Book Closure Details of Lords Chemicals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 19, 2025	AGM
Nov 06, 2021	AGM
Nov 14, 2020	AGM
Sep 03, 2019	AGM
Jul 09, 2018	AGM
Sep 05, 2013	AGM	Sep 25, 2013	Sep 28, 2013
Sep 14, 2012	AGM	Sep 25, 2012	Sep 29, 2012	Rs.0.5000 per share(5%)Dividend (2011-12)
Jun 26, 2012	AGM	Jul 17, 2012	Jul 21, 2012
Jul 22, 2011	EGM
Jan 12, 2011	EGM
Sep 08, 2010	AGM	Sep 24, 2010	Sep 29, 2010	Rs.0.50 per share(5%)Dividend
Sep 10, 2009	AGM	Sep 19, 2009	Sep 23, 2009
Sep 12, 2008	AGM	Sep 26, 2008	Sep 27, 2008
Sep 13, 2007	AGM	Sep 27, 2007	Sep 28, 2007
Aug 31, 2006	AGM	Sep 26, 2006	Sep 28, 2006
Sep 20, 2005	AGM	Sep 29, 2005	Sep 30, 2005
Aug 24, 2001	AGM	Sep 25, 2001	Sep 29, 2001	Bookclsoure
Aug 14, 2000	AGM	Sep 27, 2000	Sep 29, 2000	Bookclsoure
Aug 02, 1999	AGM	Sep 21, 1999	Sep 29, 1999
Jul 09, 1998	AGM	Sep 21, 1998	Sep 24, 1998	(Revised)
Jun 05, 1997	AGM	Sep 20, 1997	Sep 26, 1997

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