Book Closure Details of Karma Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 25, 2025	POM
Nov 28, 2024	POM
Jul 05, 2024	AGM
Feb 27, 2024	POM
Dec 18, 2023	POM
May 25, 2023	AGM
May 27, 2022	AGM
Aug 12, 2021	AGM
Dec 01, 2020	AGM
Jul 10, 2019	AGM	Jul 30, 2019	Jul 30, 2019
Oct 15, 2018	POM
Jul 12, 2018	AGM	Jul 31, 2018	Jul 31, 2018
Aug 01, 2017	AGM	Aug 16, 2017	Aug 16, 2017
May 25, 2016	AGM
Jul 15, 2015	AGM	Sep 07, 2015	Sep 07, 2015
Jul 23, 2014	POM
Jul 01, 2014	AGM	Sep 08, 2014	Sep 11, 2014	Rs.0.5000 per share(5%)Dividend
Jun 03, 2013	AGM	Jul 25, 2013	Jul 26, 2013	Rs.0.5000 per share(5%)Dividend
Aug 14, 2012	AGM	Sep 25, 2012	Sep 26, 2012	Rs.0.50 per share(5%)Dividend
Dec 08, 2011	COM			For approval of arrangement embodied in the Scheme of Amalgamation proposed to be made between Avirodh Financial Services Ltd, the Transferor Company, with Karma Energy Ltd., the Transferee Company.
Aug 12, 2011	AGM	Sep 28, 2011	Sep 30, 2011	Rs.0.50 per share(5%)Dividend

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