Book Closure Details of Jindal Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Aug 12, 2024	AGM	Aug 28, 2024	Sep 03, 2024
Sep 05, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Jun 17, 2022	AGM	Jul 06, 2022	Jul 12, 2022
Feb 22, 2022	EGM
Aug 11, 2020	AGM
Aug 13, 2019	AGM
Jul 26, 2018	AGM
Jun 13, 2017	AGM	Sep 06, 2017	Sep 12, 2017
May 18, 2016	AGM
Jul 13, 2015	AGM	Sep 15, 2015	Sep 22, 2015	Rs.0.8000 per share(8%)Dividend
Jul 23, 2014	AGM	Sep 03, 2014	Sep 09, 2014	Rs.0.8000 per share(8%)Final Dividend
Aug 13, 2013	AGM	Sep 17, 2013	Sep 24, 2013
Jul 18, 2012	AGM	Sep 18, 2012	Sep 25, 2012	Rs.0.80 per share(8%)Dividend
Jul 27, 2011	AGM	Sep 20, 2011	Sep 27, 2011	Rs.0.80 per share(8%)Dividend
Jul 26, 2010	AGM	Sep 21, 2010	Sep 28, 2010	Rs.0.80 per share(8%)Dividend
Aug 05, 2009	AGM	Sep 22, 2009	Sep 29, 2009	8% Dividend
May 25, 2009	EGM			To allot 24,76,540 Warrants Convertible into the Equity Shares of Rs 20/- on pref. allotment basis for cash considerations, the price calculated under guidelines in Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000.
Jul 22, 2008	AGM	Sep 15, 2008	Sep 23, 2008	8% Dividend
Jul 24, 2007	AGM	Sep 22, 2007	Sep 29, 2007	8% Dividend

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