Book Closure Details of R J Shah & Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Mar 03, 2025	EGM
Aug 09, 2024	AGM	Aug 24, 2024	Aug 30, 2024
Jul 11, 2023	AGM	Jul 25, 2023	Jul 31, 2023	A.G.M. & Rs.2.5000 per share(25%)Dividend
Aug 11, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 23, 2019	Sep 30, 2019
May 25, 2018	AGM	Sep 15, 2018	Sep 28, 2018
Aug 31, 2017	AGM	Sep 15, 2017	Sep 26, 2017
Jul 13, 2015	AGM	Sep 19, 2015	Sep 29, 2015	Rs.1.5000 per share(15%)Dividend
Jul 28, 2014	AGM	Sep 19, 2014	Sep 26, 2014	Rs.1.5000 per share(15%)Dividend
Aug 01, 2013	AGM	Sep 19, 2013	Sep 26, 2013	Rs.1.5000 per share(15%)Dividend
Aug 03, 2012	AGM	Sep 21, 2012	Sep 28, 2012	Rs.1.50 per share(15%)Dividend
Jun 17, 2011	AGM	Sep 22, 2011	Sep 29, 2011	Rs.10.00 per share(100%)Dividend
Jun 15, 2010	AGM	Sep 22, 2010	Sep 29, 2010	Rs.1.50 per share(15%)Dividend
Jul 24, 2009	AGM	Sep 22, 2009	Sep 29, 2009	25% Dividend
Jul 03, 2008	AGM	Sep 18, 2008	Sep 25, 2008	25% Dividend
Jul 02, 2001	AGM	Sep 18, 2001	Sep 28, 2001	15% Dividend

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