Book Closure Details of JK Lakshmi Cement Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Mar 05, 2025	COM
Aug 01, 2024	AGM	Aug 10, 2024	Aug 23, 2024
Feb 23, 2024	POM
Aug 01, 2023	AGM	Aug 12, 2023	Aug 24, 2023	Rs.3.7500 per share(75%)Final Dividend & A.G.M.
Aug 02, 2021	AGM	Aug 14, 2021	Aug 26, 2021
Aug 05, 2020	AGM	Aug 22, 2020	Aug 28, 2020
Jul 30, 2019	AGM	Aug 24, 2019	Aug 31, 2019
Dec 13, 2018	POM
Aug 14, 2018	AGM	Sep 01, 2018	Sep 07, 2018
Aug 11, 2017	AGM	Sep 01, 2017	Sep 07, 2017
Nov 17, 2016	POM
May 18, 2016	AGM
Aug 21, 2015	AGM	Sep 19, 2015	Sep 26, 2015	Rs.2.0000 per share(40%)Dividend
May 22, 2014	AGM	Sep 01, 2014	Sep 04, 2014	Rs.2.0000 per share(40%)Dividend AGM Revised from 05/09/2014
May 29, 2013	AGM	Jul 29, 2013	Aug 02, 2013	Rs.2.5000 per share(50%)Dividend
May 17, 2012	AGM	Aug 01, 2012	Aug 04, 2012	Rs.2.00 per share(40%)Dividend
May 26, 2011	AGM	Jul 12, 2011	Jul 16, 2011	Rs.1.25 per share(25%)Dividend
May 19, 2010	AGM	Jul 08, 2010	Jul 14, 2010	Rs.1.50 per share(30%)Final Dividend
Oct 28, 2009	EGM			To sub-divide the paid-up Equity Share Capital of the Company comprising of 6,11,79,462 Equity Shares of Rs. 10/- each into 12,23,58,924 Equity Shares of Rs. 5/- each and consequential amendment in the MoA & AoA of the Company.
May 22, 2009	AGM	Jul 21, 2009	Jul 25, 2009	40% Dividend
May 15, 2008	AGM	Jul 21, 2008	Jul 26, 2008	15% Final Dividend

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