Book Closure Details of Nahar Poly Films Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Aug 14, 2024	AGM	Sep 07, 2024	Sep 12, 2024
Aug 09, 2023	AGM	Sep 09, 2023	Sep 12, 2023	Rs.1.5000 per share(30%)Dividend & A.G.M.
Jul 23, 2022	AGM
Sep 01, 2020	AGM	Sep 19, 2020	Sep 21, 2020
Aug 14, 2019	AGM	Sep 14, 2019	Sep 17, 2019
Aug 24, 2018	AGM	Sep 12, 2018	Sep 14, 2018
Aug 17, 2017	AGM	Sep 02, 2017	Sep 09, 2017
Aug 11, 2015	AGM	Sep 12, 2015	Sep 22, 2015
Sep 02, 2014	AGM	Sep 15, 2014	Sep 20, 2014
Aug 16, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Jul 30, 2012	AGM	Sep 21, 2012	Sep 29, 2012	Rs.0.50 per share(10%)Dividend
Aug 01, 2011	AGM	Sep 10, 2011	Sep 20, 2011	Rs.0.35 per share(7%)Dividend
Aug 09, 2010	AGM	Sep 18, 2010	Sep 30, 2010	Rs.0.35 per share(7%)Dividend
Aug 13, 2009	AGM	Sep 23, 2009	Sep 30, 2009	7% Dividend
Aug 19, 2008	AGM	Sep 21, 2008	Sep 29, 2008	10% Dividend
May 22, 2008	EGM			Inter alia, to change the name of the Company from "Nahar Investments and Holding Ltd" to "NAHAR POLY FILMS LTD".

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