Book Closure Details of Pradeep Metals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 17, 2025	AGM
May 21, 2024	AGM
May 10, 2023	AGM
May 13, 2022	AGM	Jul 23, 2022	Jul 29, 2022
May 28, 2021	AGM	Aug 06, 2021	Aug 12, 2021
Jun 30, 2020	AGM	Sep 18, 2020	Sep 24, 2020
May 15, 2019	AGM	Aug 03, 2019	Aug 09, 2019
Jul 09, 2018	AGM	Aug 07, 2018	Aug 13, 2018
Jul 19, 2017	AGM	Aug 14, 2017	Aug 20, 2017
Aug 12, 2015	POM
Jul 03, 2015	AGM	Sep 04, 2015	Sep 11, 2015	Rs.1.2000 per share(12%)Dividend
Jul 04, 2014	AGM	Aug 28, 2014	Sep 03, 2014	Rs.1.2000 per share(12%)Dividend
Jan 06, 2014	EGM
Jul 10, 2013	AGM	Aug 01, 2013	Aug 08, 2013	Rs.1.0000 per share(10%)Dividend
Dec 05, 2012	EGM			To establish a branch office in new york. & appointments.
Aug 08, 2012	AGM	Aug 30, 2012	Sep 06, 2012	Rs.1.00 per share(10%)Final Dividend
Jun 03, 2011	AGM	Jun 29, 2011	Jul 04, 2011	Rs.1.00 per share(10%)Dividend
Apr 11, 2011	EGM			To increase the Authorised Share Capital of Rs. 20,00,00,000/- div. into 1,45,00,000 Equity Shares of Rs. 10/- each & 5,50,000 Preference Shares of Rs. 100/- each to Rs. 24,00,00,000/- div. into 1,85,00,000 Equity Shares of Rs. 10/- each.
Dec 30, 2010	EGM
Jun 09, 2010	AGM	Aug 20, 2010	Aug 27, 2010
Jun 09, 2009	AGM	Jul 24, 2009	Jul 31, 2009
Jul 31, 2008	AGM	Aug 28, 2008	Sep 05, 2008

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