Book Closure Details of Prime Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 25, 2025	EGM
Jun 05, 2024	AGM	Jun 21, 2024	Jun 27, 2024
Sep 06, 2023	POM
May 24, 2023	AGM	Jun 07, 2023	Jun 13, 2023	Rs.0.5000 per share(10%)Dividend & A.G.M.
Apr 03, 2023	POM
Jun 24, 2021	AGM	Aug 10, 2021	Aug 17, 2021
Aug 31, 2020	AGM	Sep 16, 2020	Sep 22, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 29, 2018	AGM	Sep 19, 2018	Sep 24, 2018
Feb 15, 2018	EGM
Aug 28, 2017	AGM	Sep 20, 2017	Sep 25, 2017
Aug 19, 2015	AGM	Sep 16, 2015	Sep 21, 2015
Mar 05, 2014	AGM	Mar 19, 2014	Mar 24, 2014
Sep 05, 2012	AGM	Sep 20, 2012	Sep 25, 2012
Sep 12, 2011	AGM	Sep 26, 2011	Sep 29, 2011
Sep 09, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 09, 2009	AGM	Sep 23, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 25, 2008	Sep 30, 2008	15% Final Dividend
Jan 04, 2008	EGM			The Company had allotted 6,00,000 Equity Share Warrants on a pref. basis, None of the warrant holders have not exercised the option to convert the warrant into equity shares, accordingly 6,00,000 equity shares warrants have been cancelled.

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