Book Closure Details of Hemang Resources Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Aug 13, 2024	AGM	Sep 20, 2024	Sep 27, 2024
Jul 11, 2023	AGM	Jul 27, 2023	Aug 04, 2023	A.G.M.
Sep 14, 2020	AGM			(Revised)
Aug 13, 2019	AGM
Sep 06, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Sep 08, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Jan 23, 2015	POM
Oct 17, 2014	POM
Aug 08, 2014	AGM	Aug 25, 2014	Sep 02, 2014	Rs.0.5000 per share(5%)Dividend
Jun 19, 2013	AGM	Jul 08, 2013	Jul 12, 2013	Rs.0.7500 per share(7.5%)Dividend
Aug 24, 2012	AGM	Sep 19, 2012	Sep 24, 2012	Rs.0.75 per share(7.5%)Dividend
Jun 02, 2011	AGM	Jun 11, 2011	Jun 12, 2011	Rs.2.00 per share(20%)Dividend
Sep 14, 2010	AGM	Sep 23, 2010	Sep 25, 2010
Dec 15, 2009	EGM			For re-appointment of Mr. Surinder Singh Bhatia as the Executive Director & CEO of the Company with effect from October 19, 2009 for a period of 5 years.
Sep 07, 2009	AGM	Sep 26, 2009	Sep 29, 2009
Sep 04, 2008	AGM	Sep 26, 2008	Sep 29, 2008

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