Book Closure Details of MT Educare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Aug 14, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Aug 09, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Aug 10, 2021	AGM	Sep 11, 2021	Sep 17, 2021
Apr 23, 2021	POM
Nov 25, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Oct 08, 2020	POM
Aug 23, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Aug 31, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Feb 19, 2018	EGM
Aug 14, 2017	AGM	Aug 31, 2017	Sep 06, 2017
Feb 20, 2017	POM
Sep 02, 2016	AGM	Sep 22, 2016	Sep 28, 2016	Rs.1.4000 per share(14%)Final Dividend
Jul 18, 2016	EGM
Jan 21, 2016	EGM
Jul 09, 2015	AGM	Aug 01, 2015	Aug 07, 2015	Rs.2.0500 per share(20.5%)Final Dividend
Feb 28, 2015	POM
Aug 12, 2014	AGM	Sep 20, 2014	Sep 24, 2014	BC Date has been revised from 15/09/2014 to 18/09/2014
Jun 23, 2014	POM
Aug 19, 2013	AGM	Sep 11, 2013	Sep 14, 2013
Oct 04, 2012	POM
Aug 22, 2012	AGM	Sep 08, 2012	Sep 14, 2012	Rs. 0.45 per Share (4.50% Dividend)

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