Book Closure Details of Maharashtra Seamless Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 27, 2025	AGM
Feb 07, 2025	POM
May 22, 2024	AGM
Aug 01, 2023	AGM
May 26, 2023	POM
Jul 25, 2022	AGM
Aug 13, 2021	AGM
Sep 01, 2020	AGM
Mar 12, 2020	POM
Aug 27, 2019	AGM
Sep 04, 2018	AGM	Sep 13, 2018	Sep 18, 2018
Jun 05, 2018	POM
Sep 01, 2017	AGM	Sep 14, 2017	Sep 19, 2017
Aug 07, 2015	AGM
Feb 23, 2015	POM
Aug 20, 2014	AGM	Aug 26, 2014	Aug 28, 2014	Rs.6.0000 per share(120%)Dividend
Aug 14, 2013	AGM	Sep 06, 2013	Sep 09, 2013	Rs.6.0000 per share(120%)Dividend
Aug 16, 2012	AGM	Sep 08, 2012	Sep 12, 2012	Rs.6.00 per share(120%)Dividend
Aug 17, 2011	AGM	Aug 31, 2011	Sep 05, 2011	Rs.6.00 per share(120%)Dividend
Sep 15, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.6.00 per share(120%)Dividend
Sep 01, 2009	AGM	Sep 15, 2009	Sep 22, 2009	100% Dividend
Aug 29, 2008	AGM	Sep 20, 2008	Sep 27, 2008	100% Dividend (Revised)
Jan 31, 2008	EGM			1. To issue 36,80,000 warrants to promoters of the Company on preferential basis 2. Alteration of Authorised share capital of the Company i.e. change of face value of equity shares of Rs 2/- each to Rs 5/- each. (Holding of EGM deferred)

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