Book Closure Details of Nitin Spinners Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2025	AGM
Aug 22, 2024	AGM	Sep 10, 2024	Sep 16, 2024	A.G.M.
Dec 01, 2023	EGM
Aug 24, 2023	AGM	Sep 12, 2023	Sep 18, 2023	Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Aug 03, 2021	AGM
Jun 19, 2020	AGM	Sep 10, 2020	Sep 16, 2020
May 27, 2019	AGM	Sep 14, 2019	Sep 20, 2019
Apr 03, 2019	EGM
May 10, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Feb 26, 2018	EGM
Nov 14, 2017	EGM
Aug 10, 2017	AGM	Aug 29, 2017	Sep 04, 2017
Aug 24, 2015	AGM	Sep 18, 2015	Sep 25, 2015	Rs.1.0000 per share(10%)Dividend
Aug 04, 2014	AGM	Sep 04, 2014	Sep 11, 2014	Rs.0.7500 per share(7.5%)Dividend
Aug 16, 2013	AGM	Sep 11, 2013	Sep 18, 2013
Aug 24, 2012	AGM	Sep 19, 2012	Sep 26, 2012
Aug 24, 2011	AGM	Sep 12, 2011	Sep 19, 2011
Aug 23, 2010	AGM	Sep 18, 2010	Sep 25, 2010
Sep 02, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 05, 2008	AGM	Sep 15, 2008	Sep 22, 2008
Feb 22, 2008	EGM			Inter alia, to mortgage and / or charge in addition to the existing mortgages and / or charges and Hypothecations created by the Company.

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