Book Closure Details of Hindustan Composites Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 03, 2024	AGM	Sep 21, 2024	Sep 27, 2024	Rs.2.0000 per share(40%)Final Dividend & A.G.M.
Feb 26, 2024	POM
Sep 04, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.2.0000 per share(40%)Final Dividend & A.G.M.
May 26, 2022	AGM
Sep 04, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 05, 2019	AGM	Aug 23, 2019	Aug 29, 2019
Aug 02, 2018	AGM	Aug 24, 2018	Aug 30, 2018
Aug 18, 2017	AGM	Sep 06, 2017	Sep 12, 2017
Oct 24, 2016	POM
Aug 25, 2015	AGM	Sep 12, 2015	Sep 18, 2015	Rs.1.0000 per share(10%)Dividend
Aug 12, 2014	AGM	Aug 28, 2014	Sep 01, 2014	Rs.2.0000 per share(20%)Dividend
Jul 01, 2014	POM
Nov 18, 2013	POM
Aug 21, 2013	AGM	Aug 26, 2013	Aug 29, 2013
Jul 24, 2012	AGM	Aug 06, 2012	Aug 10, 2012	Rs.2.00 per share(20%)Dividend
Jul 26, 2011	AGM	Aug 05, 2011	Aug 09, 2011	Rs.2.00 per share(20%)Dividend
Aug 10, 2010	AGM	Sep 03, 2010	Sep 07, 2010	Rs.10 per share(100%)Dividend (which includes one time special Dividend)
Aug 21, 2009	AGM	Sep 07, 2009	Sep 10, 2009
Sep 02, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Jul 31, 2007	AGM	Aug 29, 2007	Sep 03, 2007
May 18, 1998	AGM	Jul 15, 1998	Aug 06, 1998	And Dividend

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