Book Closure Details of Orient Bell Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 08, 2025	AGM
Dec 13, 2024	POM
Jul 09, 2024	AGM	Jul 31, 2024	Aug 06, 2024
May 24, 2023	AGM	Jul 19, 2023	Jul 25, 2023	Rs.1.0000 per share(10%)Dividend & A.G.M.
Jun 21, 2022	AGM	Jul 15, 2022	Jul 21, 2022
Jun 29, 2021	AGM	Jul 20, 2021	Jul 26, 2021
Jul 20, 2020	AGM	Aug 07, 2020	Aug 13, 2020
Jun 25, 2019	AGM	Jul 18, 2019	Jul 24, 2019
Aug 27, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Mar 22, 2018	EGM
Aug 17, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Aug 16, 2016	AGM	Sep 08, 2016	Sep 14, 2016	Rs.0.5000 per share(5%)Final Dividend
Sep 03, 2015	AGM	Sep 26, 2015	Sep 30, 2015	Rs.0.5000 per share(5%)Final Dividend
Mar 04, 2015	EGM
Sep 02, 2014	AGM	Sep 23, 2014	Sep 30, 2014	Rs.0.5000 per share(5%)Final Dividend
Sep 12, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Sep 14, 2012	AGM	Sep 21, 2012	Sep 28, 2012	Rs.1.5000 per share(15%)Dividend
May 18, 2012	Others			Amalgamation.
Feb 17, 2012	EGM			Inter alia, to transact the following business: 1. To change the name of the Company to "Orient Bell Limited" from "Orient Ceramics And Industries Limited ".
Aug 09, 2011	AGM	Aug 26, 2011	Sep 02, 2011	Rs.2.00 per share(20%)Final Dividend
Aug 11, 2010	AGM	Aug 24, 2010	Aug 31, 2010	Rs.2.00 per share(20%)Final Dividend
Aug 07, 2009	AGM	Sep 12, 2009	Sep 18, 2009	15% Dividend & AGM date revises from 18/09/2009 to 25/09/2009.
Aug 12, 2008	AGM	Sep 09, 2008	Sep 12, 2008	5% Dividend
Aug 09, 2007	AGM	Sep 12, 2007	Sep 17, 2007	10% Dividend
Nov 28, 2006	EGM			Inter alia, to offer, issue and allot in one or more tranches, up to 44,70,000 Equity Shares of Rs 10/- each, through public issue / rights issue / private placement / preferential allotments & to approve bonus issue.
Aug 30, 2006	AGM	Sep 21, 2006	Sep 26, 2006	16% Dividend
Aug 31, 2005	AGM	Sep 23, 2005	Sep 28, 2005	16% Dividend
Aug 16, 2004	AGM	Sep 10, 2004	Sep 15, 2004	14% Dividend
Aug 16, 2002	AGM	Sep 25, 2002	Sep 28, 2002	Dividend 14%
Aug 24, 2001	AGM	Sep 25, 2001	Sep 28, 2001	Bookclsoure
Jul 07, 1999	AGM	Sep 24, 1999	Sep 28, 1999	DIVIDEND
Jul 17, 1998	AGM			DIVIDEND
Jul 15, 1997	AGM

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