Book Closure Details of Panchsheel Organics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Sep 11, 2024	AGM	Sep 24, 2024	Sep 30, 2024	Rs.0.8000 per share(8%)Final Dividend & A.G.M.
Sep 20, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.0.8000 per share(8%)Final Dividend & A.G.M.
Jun 05, 2023	POM
Jul 04, 2022	EGM
May 04, 2022	EGM
Aug 12, 2021	AGM	Sep 24, 2021	Sep 30, 2021
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Feb 05, 2020	POM
Sep 03, 2019	AGM	Sep 24, 2019	Sep 29, 2019
Sep 04, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Sep 19, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.5000 per share(5%)Dividend
Sep 11, 2014	AGM	Sep 26, 2014	Sep 30, 2014	Rs.0.5000 per share(5%)Dividend
Jun 12, 2013	AGM	Jul 16, 2013	Jul 20, 2013	Rs.0.5000 per share(5%)Dividend
Sep 04, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 04, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 04, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Aug 29, 2008	AGM	Sep 24, 2008	Sep 27, 2008

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