Book Closure Details of LKP Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 29, 2025	POM
Jul 07, 2025	AGM
May 23, 2025	POM
Apr 08, 2025	POM			(Revised)
Sep 19, 2024	POM
May 13, 2024	AGM	Jun 01, 2024	Jun 07, 2024
Feb 08, 2024	POM
May 22, 2023	AGM	Jun 14, 2023	Jun 20, 2023	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
May 23, 2022	AGM	Jun 14, 2022	Jun 20, 2022
Jul 16, 2021	AGM
Aug 10, 2020	AGM	Aug 25, 2020	Aug 31, 2020
May 02, 2019	AGM	Jul 01, 2019	Jul 05, 2019
Apr 17, 2018	AGM	May 09, 2018	May 15, 2018
Feb 16, 2018	POM
May 03, 2017	AGM	May 22, 2017	May 24, 2017
May 18, 2016	AGM	Jun 06, 2016	Jun 10, 2016
Dec 07, 2015	COM
May 05, 2015	AGM	Jun 04, 2015	Jun 11, 2015	Rs.2.0000 per share(20%)Final Dividend
Dec 01, 2014	POM
Jun 13, 2014	AGM
Jun 06, 2014	AGM			Rs.2.0000 per share(20%)Dividend
Apr 29, 2013	AGM	May 27, 2013	May 31, 2013	Rs.2.0000 per share(20%)Dividend
May 08, 2012	AGM	May 24, 2012	May 29, 2012	Rs.2.00 per share(20%)Dividend
May 10, 2011	AGM	Jun 06, 2011	Jun 10, 2011	Rs.10.00 per share(100%)Dividend
Jun 15, 2010	AGM	Jul 05, 2010	Jul 12, 2010	Rs.7.00 per share(70%)Dividend
May 11, 2009	AGM	May 27, 2009	Jun 02, 2009	70% Dividend (Div.of Rs. 2/- + Special Div. of Rs. 5/- = Total Div. of Rs. 7/- per share)
Jul 09, 2008	AGM	Aug 04, 2008	Aug 09, 2008	20% Dividend
Jun 20, 1998	AGM	Aug 03, 1998	Aug 21, 1998

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