Book Closure Details of Kothari Products Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 05, 2025	AGM
Jan 07, 2025	POM
Aug 08, 2024	AGM	Sep 07, 2024	Sep 14, 2024
Aug 17, 2023	AGM	Sep 18, 2023	Sep 25, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 23, 2020	Sep 30, 2020	(Revised)
Aug 13, 2019	AGM	Sep 16, 2019	Sep 23, 2019
Aug 10, 2018	AGM	Sep 18, 2018	Sep 25, 2018
Jul 24, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Aug 18, 2015	AGM	Sep 17, 2015	Sep 24, 2015	Rs.6.5000 per share(65%)Dividend
Aug 20, 2014	AGM	Sep 12, 2014	Sep 19, 2014	Rs.6.0000 per share(60%)Dividend
Feb 20, 2014	POM
Aug 19, 2013	AGM	Sep 06, 2013	Sep 13, 2013
Aug 21, 2012	AGM	Sep 14, 2012	Sep 21, 2012	Rs.15.00 per share(150%)Dividend
Jan 06, 2012	POM
Aug 03, 2011	AGM	Sep 16, 2011	Sep 23, 2011	Rs.22.00 per share(220%)Dividend
Aug 20, 2010	AGM	Sep 14, 2010	Sep 21, 2010	Rs.20.00 per share(200%)Dividend
Aug 06, 2009	AGM	Sep 17, 2009	Sep 24, 2009	100% Dividend
Nov 21, 2008	Others			Scheme of Arrangement
Aug 05, 2008	AGM	Sep 11, 2008	Sep 18, 2008	100% Dividend
Feb 25, 2008	EGM			Court Convened Meeting as per Allahabad High Court Order dat ed 21.01.2008 for the purpose of considering proposed Scheme of Arrangement between Kothari Products Ltd. and Pan Parag India Ltd.
Aug 06, 2007	AGM	Sep 14, 2007	Sep 21, 2007	90% Dividend

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