Book Closure Details of Jyoti Structures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2025	AGM
Oct 18, 2024	EGM	Nov 02, 2024	Nov 09, 2024
Jul 12, 2024	AGM	Jul 27, 2024	Aug 03, 2024
Feb 16, 2024	EGM	Mar 05, 2024	Mar 12, 2024
Nov 20, 2023	EGM
Jun 30, 2023	AGM	Jul 14, 2023	Jul 21, 2023	A.G.M.
Mar 31, 2022	EGM	Apr 15, 2022	Apr 22, 2022
May 24, 2021	AGM	Jun 08, 2021	Jun 15, 2021
Aug 26, 2016	AGM	Sep 21, 2016	Sep 28, 2016
Dec 16, 2015	POM
Aug 14, 2015	AGM	Sep 19, 2015	Sep 26, 2015
Sep 02, 2014	AGM	Sep 12, 2014	Sep 22, 2014
Aug 25, 2014	POM
Jul 10, 2014	POM
Apr 25, 2014	POM
Jun 26, 2013	AGM	Jul 15, 2013	Jul 24, 2013	Rs.0.8000 per share(40%)Dividend
Nov 30, 2012	POM			To consider : issue of redeemable preferential share and appointments of company secretaries.
Sep 03, 2012	POM
Jun 18, 2012	AGM	Jul 11, 2012	Jul 20, 2012	Rs.1.10 per share(55%)Dividend
Jun 02, 2011	AGM	Jul 12, 2011	Jul 21, 2011	Rs.1.10 per share(55%)Dividend & Rs.0.40 per share(20%)Special Dividend
Aug 19, 2010	AGM	Sep 01, 2010	Sep 15, 2010	Rs.1.00 per share(50%)Dividend
Aug 04, 2009	AGM	Aug 17, 2009	Aug 25, 2009	45% Dividend
May 06, 2008	AGM	Jun 03, 2008	Jun 13, 2008	40% Dividend
Jan 21, 2008	EGM			To issue and allot 76,05,000 (Seventy Six Lacs Five Thousand) equity shares of Rs 2/- (Rupees Two) each for cash at a premium of Rs 277/- (Rupees Two Hundred and Seventy Seven Only) per share on a preferential basis.
May 17, 2007	AGM	Jun 21, 2007	Jun 28, 2007	30% Dividend
May 25, 2006	AGM	Jun 20, 2006	Jun 30, 2006	20% Dividend
Apr 24, 2006	EGM			To seek approval for allotment of the aforesaid shares on preferential basis.
Jul 05, 2005	AGM	Jul 27, 2005	Aug 03, 2005	12% Dividend
Nov 17, 2004	EGM			Approval for allotment of preferential shares to Relaince Energy Investments Pvt.Ltd.
May 31, 2004	AGM	Jul 02, 2004	Jul 06, 2004
Aug 05, 2003	AGM	Sep 01, 2003	Sep 05, 2003
Jul 01, 2002	AGM	Sep 21, 2002	Sep 26, 2002	Dividend (Revised)
Jun 26, 2000	AGM	Sep 23, 2000	Sep 29, 2000	Bookclsoure
Jul 21, 1999	AGM	Aug 17, 1999	Aug 30, 1999	AGM & Dividend
Jun 10, 1998	AGM	Aug 12, 1998	Sep 01, 1998	AGM & Dividend
May 31, 1997	AGM	Jul 29, 1997	Aug 13, 1997	Dividend declared

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