Book Closure Details of IndiaNivesh Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 06, 2022	AGM
Dec 03, 2020	AGM	Dec 23, 2020	Dec 30, 2020
Sep 04, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Jul 19, 2017	COM
Sep 04, 2015	AGM	Sep 25, 2015	Sep 30, 2015	Rs.0.0200 per share(2%)Final Dividend
Sep 08, 2014	AGM	Sep 25, 2014	Sep 30, 2014	Rs.0.1000 per share(10%)Final Dividend
Sep 03, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 25, 2012	Sep 28, 2012	Rs.0.10 per share(10%)Final Dividend
Mar 05, 2012	POM			For sub-division of nominal value of Equity Shares Capital of the Company from Rs. 10/- per Shares to Re. 1/- per Share, and alteration of the memorandum and Articles of Association of the Company for the same.
Sep 03, 2011	AGM	Sep 27, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Final Dividend
Dec 30, 2010	AGM	Jan 07, 2011	Jan 07, 2011	Rs.1.00 per share(10%)Final Dividend
Dec 09, 2009	AGM	Dec 29, 2009	Dec 31, 2009	10% Final Dividend
Aug 04, 2008	AGM	Sep 26, 2008	Sep 30, 2008	10% Final Dividend

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