Book Closure Details of Madhucon Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	AGM
Aug 07, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Aug 16, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Nov 10, 2020	AGM	Nov 27, 2020	Dec 05, 2020
Aug 28, 2019	AGM	Sep 19, 2019	Sep 21, 2019
Aug 14, 2018	AGM
Aug 11, 2017	AGM	Sep 18, 2017	Sep 23, 2017
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.1000 per share(10%)Dividend
Aug 12, 2014	AGM	Sep 23, 2014	Sep 27, 2014	Rs.0.2000 per share(20%)Dividend
Aug 20, 2013	AGM	Sep 24, 2013	Sep 28, 2013	Rs.0.1000 per share(10%)Dividend
Aug 29, 2012	AGM	Sep 25, 2012	Sep 29, 2012	Rs.0.10 per share(10%)Dividend
Sep 02, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.0.25 per share(25%)Dividend
Aug 23, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.0.40 per share(40%)Dividend
Sep 03, 2009	EGM			To consider spliting up of face value of paid up equity share from Rs. 2/- to Re. 1/- each & to consider alteration of capital clause of the Memorandum of Association to give effect to the split up of Paid up equity share from Rs. 2/- to Re. 1/- each
Sep 01, 2009	AGM	Sep 27, 2009	Sep 30, 2009	40% Dividend
Aug 29, 2008	AGM	Sep 26, 2008	Sep 29, 2008	30% Dividend
Feb 12, 2008	EGM			To approve the proposal for transferring the investments to Madhucon Infra Ltd on arm-length basis.

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