Book Closure Details of Ipca Laboratories Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 29, 2025	AGM
Jul 18, 2024	AGM	Aug 07, 2024	Aug 13, 2024
Feb 23, 2024	POM
May 29, 2023	AGM
Feb 24, 2023	POM			(Revised)
Aug 04, 2021	AGM	Aug 28, 2021	Sep 02, 2021
Aug 13, 2020	AGM	Sep 12, 2020	Sep 17, 2020
Jul 15, 2019	AGM	Aug 08, 2019	Aug 13, 2019
Feb 22, 2019	POM
Jul 11, 2018	AGM	Aug 04, 2018	Aug 09, 2018
Jul 06, 2017	AGM	Jul 29, 2017	Aug 04, 2017
Jul 02, 2015	AGM	Jul 24, 2015	Jul 30, 2015	Rs.1.0000 per share(50%)Dividend
Jul 02, 2014	AGM	Jul 22, 2014	Jul 31, 2014	Rs.2.5000 per share(125%)Final Dividend
Oct 25, 2013	EGM
Jun 19, 2013	AGM	Jul 23, 2013	Jul 30, 2013	Rs.2.0000 per share(100%)Final Dividend
Jun 27, 2012	AGM	Jul 24, 2012	Jul 31, 2012	Rs.1.20 per share(60%)Final Dividend
Jan 02, 2012	COM			For approval of arrangement embodied in the Scheme of Amalgamation of Tonira Pharma Ltd., the Transferor Company with Ipca Laboratories Ltd., the Transferee Company.
Jun 15, 2011	AGM	Jul 20, 2011	Jul 28, 2011	Rs.1.20 per share(60%)Final Dividend
May 28, 2010	AGM	Jul 20, 2010	Jul 29, 2010	Rs.1.00 per share(50%)Final Dividend
Feb 03, 2010	EGM			To sub-divide each of the existing Equity Shares having face value of Rs. 10/- each in the Authorised Share Capital of the Company into 5 Equity Shares of Rs. 2/- each & Consequential amendment in Memorandum of Association of the Company.
Jun 02, 2009	AGM	Jul 22, 2009	Jul 30, 2009	40% Final Dividend
May 30, 2008	AGM	Jul 16, 2008	Jul 25, 2008	45% Final Dividend
Jun 13, 2007	AGM	Jul 12, 2007	Jul 20, 2007	40% Final Dividend

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