Book Closure Details of Neuland Laboratories Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	POM
May 15, 2025	AGM
May 10, 2024	AGM	Jul 13, 2024	Jul 15, 2024
May 11, 2023	AGM	Jul 12, 2023	Jul 14, 2023
Jun 17, 2022	AGM
Jun 07, 2021	AGM	Jul 01, 2021	Jul 07, 2021
Aug 13, 2020	POM
Jun 15, 2020	AGM	Jul 04, 2020	Jul 10, 2020
May 17, 2019	AGM	Jun 29, 2019	Jul 05, 2019
Feb 21, 2019	POM
Jun 27, 2018	AGM	Aug 07, 2018	Aug 10, 2018
Apr 17, 2018	EGM
Nov 23, 2017	AGM	Dec 25, 2017	Dec 28, 2017	(Revised)
Jun 02, 2017	COM
May 10, 2017	COM
May 09, 2017	COM
Feb 22, 2017	POM
Jun 14, 2016	AGM	Aug 08, 2016	Aug 12, 2016	Rs.2.0000 per share(20%)Dividend
Jan 21, 2016	POM
Jun 23, 2015	AGM	Aug 08, 2015	Aug 14, 2015	Rs.1.5000 per share(15%)Dividend
May 22, 2014	AGM	Jun 18, 2014	Jun 24, 2014	Rs.1.5000 per share(15%)Special Dividend & Rs.1.5000 per share(15%)Dividend
Jun 27, 2013	AGM	Jul 26, 2013	Aug 02, 2013	Rs.1.2000 per share(12%)Dividend
Jun 15, 2012	POM
May 07, 2012	AGM	Aug 07, 2012	Aug 10, 2012
Jun 28, 2011	AGM	Aug 02, 2011	Aug 05, 2011
May 31, 2010	AGM	Jul 26, 2010	Jul 29, 2010
May 25, 2009	AGM	Jul 15, 2009	Jul 18, 2009	35% Dividend
May 26, 2008	AGM	Jul 21, 2008	Jul 24, 2008	25% Dividend

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