Book Closure Details of Indo Amines Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Jul 14, 2025	POM
May 08, 2025	POM
Jan 14, 2025	POM
Aug 09, 2024	AGM	Sep 18, 2024	Sep 24, 2024
Jul 31, 2024	POM
Feb 19, 2024	COM
Jan 04, 2024	POM
Aug 14, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Rs.0.5000 per share(10%)Final Dividend & A.G.M.
Jul 05, 2023	POM
Apr 21, 2022	POM
Jun 28, 2021	AGM	Jul 31, 2021	Aug 06, 2021
Aug 31, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Nov 22, 2019	COM
May 27, 2019	AGM	Jul 31, 2019	Aug 10, 2019
May 31, 2018	AGM	Sep 15, 2018	Sep 25, 2018
Nov 13, 2017	AGM	Dec 22, 2017	Dec 29, 2017
Sep 29, 2017	COM
Jun 08, 2016	AGM	Jul 30, 2016	Aug 05, 2016	Rs.0.5000 per share(5%)Final Dividend
Jul 27, 2015	AGM	Sep 17, 2015	Sep 24, 2015	Rs.0.5000 per share(5%)Final Dividend
May 29, 2014	AGM	Aug 16, 2014	Aug 22, 2014	Rs.0.5000 per share(5%)Final Dividend
Jul 04, 2013	AGM	Aug 05, 2013	Aug 08, 2013	Rs.1.0000 per share(10%)Final Dividend
Nov 21, 2012	AGM	Dec 13, 2012	Dec 20, 2012	1.0000 per share(10%)Final Dividend
Sep 06, 2012	EGM
Jun 01, 2012	COM
Nov 24, 2011	EGM			To increase the Authorised Share Capital Rs. 100,000,000/- divided into 10,000,000 Equity Shares of Rs. 10/- each to Rs. 102,500,000 divided into 10,250,000 Equity Shares of Rs. 10/- each & to issue & allot, in one or more tranches, 5,00,000 CWs.
Jul 28, 2011	AGM	Aug 22, 2011	Aug 29, 2011	Rs.0.30 per share(3%)Final Dividend
Apr 04, 2011	EGM			To issue of 4,60,000 Convertible Warrants info Equity Shares on preferential basis, subject to Issue of Capital and Disclosure Requirement Regulations, 2009.
Aug 17, 2010	AGM	Sep 20, 2010	Sep 27, 2010
Aug 06, 2009	AGM	Sep 22, 2009	Sep 30, 2009
Mar 03, 2009	EGM			To increase in the Authorised Share Capital from Rs 8,00,00,000/- to Rs 10,00,00,000/- of the Co. & to issue of 8,50,000 warrants pursuant section 81(1A) of the Co's Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines 2000 on Pref. bas
Jul 28, 2008	AGM	Sep 08, 2008	Sep 19, 2008

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