Book Closure Details of Medicamen Biotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 03, 2025	EGM
Aug 16, 2024	AGM	Sep 19, 2024	Sep 25, 2024	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Aug 11, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Sep 11, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Sep 03, 2019	AGM
Apr 15, 2019	EGM
Sep 03, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Dec 14, 2017	EGM
Aug 17, 2017	AGM	Sep 06, 2017	Sep 13, 2017
Jun 27, 2017	EGM
Apr 07, 2016	EGM
Feb 05, 2016	EGM
Jul 31, 2015	AGM	Aug 26, 2015	Sep 02, 2015
Sep 03, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Feb 28, 2014	EGM
Sep 03, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Sep 03, 2012	AGM	Sep 20, 2012	Sep 26, 2012
Sep 06, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Jan 20, 2011	EGM			To increase the Authorized Share Capital from Rs. 8,00,00,000/- divided into 80,00,000 Equity Shares of Rs 10/- each to Rs. 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs. 10/- each & to issue & allot an aggregate of 1,65,976 Equity Shar
Sep 07, 2010	AGM	Sep 23, 2010	Sep 29, 2010	Rs.0.75 per share(7.5%)Dividend
Aug 05, 2009	AGM	Sep 09, 2009	Sep 15, 2009
Jul 30, 2008	AGM	Aug 26, 2008	Sep 01, 2008
Aug 05, 1998	AGM	Sep 17, 1998	Sep 21, 1998

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