Book Closure Details of ISGEC Heavy Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 21, 2025	AGM
Aug 05, 2024	AGM	Aug 22, 2024	Aug 28, 2024
Jul 28, 2023	AGM	Aug 17, 2023	Aug 23, 2023	A.G.M.
Aug 26, 2020	AGM	Sep 11, 2020	Sep 18, 2020
Jul 19, 2019	AGM	Aug 02, 2019	Aug 10, 2019
Feb 15, 2019	POM
Jul 13, 2018	AGM	Jul 31, 2018	Aug 07, 2018
Jul 05, 2017	AGM	Jul 22, 2017	Jul 29, 2017
Jul 14, 2014	AGM	Jul 25, 2014	Aug 04, 2014	Rs.7.0000 per share(70%)Dividend
Jan 22, 2014	AGM	Feb 01, 2014	Feb 11, 2014	Rs.10.0000 per share(100%)Dividend
Feb 01, 2013	AGM	Feb 09, 2013	Feb 09, 2013	Rs.10.0000 per share(100%)Dividend
Feb 28, 2012	POM			Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, to sub-lease undertaking at Dahej (Gujarat).
Feb 06, 2012	AGM	Feb 16, 2012	Feb 25, 2012	100% Dividend
Jul 18, 2011	EGM
Mar 03, 2011	AGM	Mar 17, 2011	Mar 26, 2011	Rs.1.00 per share(10%)Final Dividend
Feb 10, 2010	AGM	Mar 12, 2010	Mar 20, 2010	100% Dividend
Feb 17, 2009	AGM	Mar 20, 2009	Mar 28, 2009	20% Dividend

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