Book Closure Details of Incap Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 29, 2025	AGM
May 27, 2024	AGM
Aug 24, 2023	AGM	Sep 23, 2023	Sep 26, 2023	Rs.1.0000 per share(10%)Dividend & A.G.M.
Aug 11, 2021	AGM	Sep 18, 2021	Sep 21, 2021
Aug 21, 2020	AGM	Sep 19, 2020	Sep 22, 2020
Aug 20, 2019	AGM	Sep 21, 2019	Sep 24, 2019
Aug 25, 2018	AGM
Aug 09, 2017	AGM	Sep 16, 2017	Sep 19, 2017
Aug 27, 2015	AGM	Sep 19, 2015	Sep 22, 2015	Rs.1.0000 per share(10%)Dividend
Sep 02, 2014	AGM	Sep 23, 2014	Sep 26, 2014	Rs.1.0000 per share(10%)Dividend
Aug 30, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Aug 23, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Aug 18, 2011	AGM	Sep 20, 2011	Sep 24, 2011
Aug 25, 2010	AGM	Sep 21, 2010	Sep 25, 2010	Rs.0.60 per share(6%)Dividend
Jan 04, 2010	EGM			To issue / allot of 8,00,000 Warrants Convertible into equal number of Equity Shares for cash at a price of Rs. 14.00 per Equity Share of Rs. 10/- each or such higher price as may be calculated as per SEBI ICDR Regulations 2009 on preferential basis.
Aug 14, 2009	AGM	Sep 15, 2009	Sep 19, 2009	10% Dividend
Aug 19, 2008	AGM	Sep 23, 2008	Sep 27, 2008	10% Dividend
Jul 04, 2007	AGM	Aug 20, 2007	Aug 25, 2007	10% Dividend

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