Book Closure Details of Kiri Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 13, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Jul 08, 2024	EGM
Sep 01, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Apr 05, 2023	POM
Aug 10, 2021	AGM
Aug 10, 2020	AGM
Aug 13, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 10, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 01, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 03, 2015	AGM	Sep 19, 2015	Sep 26, 2015
Feb 25, 2015	EGM
Sep 03, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Sep 03, 2013	AGM	Sep 18, 2013	Sep 23, 2013
Mar 08, 2013	EGM
Sep 10, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Feb 15, 2012	EGM			The Company have approved the issue of Equity Shares and/or Convertible Securities other than Warrants and/or Non Convertible Debentures with Warrants through QIP/GDRs/ADRs/FCCBs upto an amount of Rs. 300.00 Crs.
Sep 08, 2011	AGM	Sep 24, 2011	Sep 29, 2011	Rs.1.50 per share(15%)Final Dividend
Sep 08, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.1.50 per share(15%)Final Dividend
May 24, 2010	EGM			To issue & allot, including providing for reservation on firm and/or competitive basis, with or without a green shoe option, Equity Shares/Conv. Securities, other than Warrants on QIP basis under SEBI (ICDRs) Regulations, 2009 not exceed Rs. 500 Crs.
Sep 11, 2009	AGM	Sep 24, 2009	Sep 30, 2009	15% Dividend
Aug 21, 2008	AGM	Sep 10, 2008	Sep 15, 2008	15% Dividend

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