Book Closure Details of Modern India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 30, 2022	AGM
Feb 17, 2021	POM
Jun 29, 2020	AGM	Aug 07, 2020	Aug 21, 2020
Jun 10, 2019	POM
May 30, 2019	AGM	Sep 13, 2019	Sep 27, 2019
Mar 15, 2019	COM
May 25, 2018	AGM	Jul 28, 2018	Aug 10, 2018
May 19, 2017	AGM	Jul 22, 2017	Aug 08, 2017
May 15, 2015	AGM	Jul 25, 2015	Aug 08, 2015	Rs.0.1200 per share(6%)Dividend
Oct 20, 2014	EGM
Jun 30, 2014	POM
Jun 24, 2014	AGM	Jul 12, 2014	Jul 23, 2014	Rs.0.5000 per share(25%)Dividend
Jun 21, 2013	AGM	Jul 16, 2013	Jul 23, 2013	Rs.0.5000 per share(25%)Dividend
Jul 16, 2012	AGM	Aug 01, 2012	Aug 08, 2012	Rs.0.40 per share(20%)Dividend
Jun 22, 2011	AGM	Jul 19, 2011	Jul 28, 2011	Rs.0.40 per share(20%)Dividend
Jun 24, 2010	AGM	Jul 20, 2010	Jul 30, 2010	Rs.0.40 per share(20%)Dividend
Jun 11, 2009	AGM	Jul 14, 2009	Jul 24, 2009	Rs. 0.40 (20%) Dividend for 2008-09 + Rs. 0.10 (5%) Additional Platinum Jubilee Year Dividend =Rs.0.50(25%)Total Dividend.
Nov 05, 2008	EGM			To acquire, by way of subscription, or otherwise securities of the Collective Investment Schemes satisfying conditions of Section 11AA of the Securities and Exchange Board of India Act, 1992 & to give remuneration to Director's.
Jun 05, 2008	AGM	Jul 08, 2008	Jul 16, 2008	10% Final Dividend

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