Book Closure Details of Manugraph India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 11, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Sep 01, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 09, 2022	AGM
Aug 26, 2020	AGM	Sep 16, 2020	Sep 22, 2020
Nov 20, 2019	AGM	Dec 06, 2019	Dec 12, 2019
Mar 13, 2019	COM
Jul 05, 2018	AGM	Jul 24, 2018	Jul 30, 2018
Oct 13, 2017	POM
Jun 27, 2017	AGM	Jul 21, 2017	Jul 27, 2017
Jul 02, 2015	AGM	Aug 07, 2015	Aug 13, 2015	Rs.0.5000 per share(25%)Dividend
Jun 02, 2014	AGM	Aug 16, 2014	Aug 27, 2014	Rs.1.0000 per share(50%)Dividend
Jun 04, 2013	AGM	Jul 20, 2013	Aug 01, 2013	Rs.1.5000 per share(75%)Dividend
Jun 05, 2012	AGM	Jul 14, 2012	Jul 30, 2012	Rs.2.50 per share(125%)Dividend (AGM date postponed from 30/07/2012 to 01/08/2012)
Aug 17, 2011	AGM	Sep 10, 2011	Sep 27, 2011	Rs.1.50 per share(75%)Dividend
Aug 13, 2010	AGM	Sep 18, 2010	Sep 27, 2010	Rs.1.00 per share(50%)Dividend
Aug 20, 2009	AGM	Sep 12, 2009	Sep 29, 2009	100% Dividend
Jul 30, 2008	AGM	Aug 19, 2008	Aug 28, 2008	100% Final Dividend
Aug 09, 2007	AGM	Sep 01, 2007	Sep 11, 2007	50% Final Dividend

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