Book Closure Details of Gufic BioSciences Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Jan 07, 2025	POM
Sep 04, 2024	AGM	Sep 19, 2024	Sep 25, 2024	Rs.0.1000 per share(10%)Final Dividend & A.G.M.
Sep 13, 2023	AGM	Sep 22, 2023	Sep 29, 2023	Rs.0.1000 per share(10%)Final Dividend & A.G.M.
Oct 20, 2020	AGM	Nov 05, 2020	Nov 11, 2020
Aug 13, 2020	COM
Sep 09, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Nov 13, 2018	POM
Sep 06, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 11, 2017	AGM	Aug 30, 2017	Sep 05, 2017
Sep 03, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.0500 per share(5%)Final Dividend
Sep 17, 2014	AGM	Sep 22, 2014	Sep 26, 2014	Rs.0.0500 per share(5%)Final Dividend
Oct 18, 2013	POM
Aug 30, 2013	AGM	Sep 04, 2013	Sep 07, 2013	(Revised)
Jul 11, 2012	AGM	Aug 20, 2012	Aug 24, 2012	Rs.0.05 per share(5%)Dividend
Sep 02, 2011	AGM	Sep 20, 2011	Sep 26, 2011	Rs.0.05 per share(5%)Dividend
Aug 31, 2010	AGM	Sep 22, 2010	Sep 30, 2010	Rs.0.05 per share(5%)Dividend
Sep 02, 2009	AGM	Sep 19, 2009	Sep 30, 2009	5% Dividend
Nov 17, 2008	AGM	Dec 15, 2008	Dec 20, 2008	5% Dividend
Mar 10, 2008	AGM	Mar 25, 2008	Mar 31, 2008	5% Dividend

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