Book Closure Details of Indag Rubber Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 22, 2025	AGM
May 14, 2024	AGM	Aug 10, 2024	Aug 16, 2024
Jul 05, 2023	AGM	Jul 28, 2023	Aug 03, 2023	Rs.1.5000 per share(75%)Final Dividend & A.G.M.
Jun 27, 2022	AGM	Jul 22, 2022	Jul 28, 2022
Sep 02, 2020	AGM
Feb 01, 2020	POM
Jun 11, 2019	AGM	Jul 17, 2019	Jul 23, 2019
Mar 29, 2019	POM
Jun 26, 2018	AGM	Aug 08, 2018	Aug 14, 2018
May 09, 2017	AGM	Jun 13, 2017	Jun 19, 2017
Apr 21, 2016	AGM
Jun 18, 2015	AGM	Aug 07, 2015	Aug 14, 2015	Rs.7.5000 per share(75%)Final Dividend
Feb 09, 2015	POM
Jun 04, 2014	AGM	Jul 18, 2014	Jul 25, 2014	Rs.6.5000 per share(65%)Final Dividend
Jun 19, 2013	AGM	Jul 10, 2013	Jul 19, 2013	Rs.5.5000 per share(55%)Final Dividend
May 21, 2012	AGM	Jul 04, 2012	Jul 14, 2012	Rs.4.50 per share(45%)Final Dividend
Mar 14, 2012	POM			To approve by way of Postal Ballot the following Special Resolutions: 1. Amendment to the Object Clause of the Memorandum of Association of the Company. 2. Commencement of new Business.
Jun 07, 2011	AGM	Aug 01, 2011	Aug 09, 2011	Rs.2.50 per share(25%)Final Dividend
May 03, 2010	AGM	Jul 15, 2010	Jul 30, 2010	Rs.2.50 per share(25%)Final Dividend
Jun 01, 2009	AGM	Jul 14, 2009	Jul 22, 2009	20% Dividend
Jun 05, 2008	AGM	Jul 15, 2008	Jul 30, 2008	20% Dividend

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