Book Closure Details of Kopran Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2025	AGM
Jul 23, 2024	AGM	Sep 03, 2024	Sep 05, 2024	Dividend - Rs 3 Per Share
May 16, 2024	AGM
Aug 17, 2023	AGM	Sep 08, 2023	Sep 11, 2023	Rs.3.0000 per share(30%)Dividend & A.G.M.
Jun 29, 2022	AGM	Aug 08, 2022	Aug 10, 2022
Jul 12, 2021	AGM	Aug 09, 2021	Aug 11, 2021
Aug 17, 2020	AGM	Sep 07, 2020	Sep 09, 2020
Jun 26, 2019	AGM	Jul 10, 2019	Jul 12, 2019
May 30, 2018	AGM	Aug 29, 2018	Aug 31, 2018
Aug 04, 2017	AGM	Aug 31, 2017	Sep 02, 2017
Jun 13, 2016	AGM	Sep 08, 2016	Sep 10, 2016
Aug 05, 2015	AGM	Sep 17, 2015	Sep 19, 2015
Oct 30, 2014	POM
Aug 18, 2014	POM
Jul 25, 2014	AGM	Sep 08, 2014	Sep 11, 2014
Jul 30, 2012	AGM	Sep 12, 2012	Sep 15, 2012
Aug 18, 2011	AGM	Sep 21, 2011	Sep 24, 2011
Aug 24, 2010	AGM	Sep 22, 2010	Sep 25, 2010
Sep 02, 2009	AGM	Sep 23, 2009	Sep 26, 2009
Sep 08, 2008	AGM	Sep 24, 2008	Sep 27, 2008
Mar 03, 2008	AGM	Mar 24, 2008	Mar 26, 2008

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