Book Closure Details of NCL Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 15, 2025	POM
Sep 16, 2025	AGM
Aug 09, 2024	AGM	Sep 14, 2024	Sep 20, 2024
Aug 11, 2023	AGM	Sep 18, 2023	Sep 25, 2023	Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Aug 14, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 09, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Feb 25, 2019	POM
Aug 17, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 17, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Aug 11, 2016	AGM	Sep 14, 2016	Sep 20, 2016	Rs.1.0000 per share(10%)Final Dividend
Aug 11, 2015	AGM
Aug 14, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Feb 14, 2014	EGM
Sep 11, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Aug 22, 2012	AGM	Sep 07, 2012	Sep 14, 2012	Rs.2.00 per share(20%)Dividend
Aug 17, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.1.50 per share(15%)Dividend
Aug 19, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.1.00 per share(10%)Dividend
Jul 29, 2009	AGM	Sep 22, 2009	Sep 29, 2009	25% Dividend
Jun 25, 2008	AGM	Sep 22, 2008	Sep 29, 2008	25% Dividend

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