Book Closure Details of Radico Khaitan Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 06, 2025	AGM
May 14, 2024	AGM	Jul 26, 2024	Aug 07, 2024
Aug 03, 2023	AGM	Sep 15, 2023	Sep 28, 2023	Rs.3.0000 per share(150%)Final Dividend & A.G.M.
Aug 06, 2020	AGM	Aug 25, 2020	Aug 31, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 26, 2019
Aug 06, 2018	AGM	Aug 28, 2018	Aug 31, 2018
Aug 31, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jun 10, 2016	AGM	Jul 06, 2016	Jul 11, 2016	Rs.0.8000 per share(40%)Dividend
Sep 04, 2015	AGM	Sep 25, 2015	Sep 30, 2015	Rs.0.8000 per share(40%)Dividend
Sep 03, 2014	AGM	Sep 24, 2014	Sep 30, 2014	Rs.0.8000 per share(40%)Dividend
Nov 11, 2013	POM
Sep 02, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 13, 2012	AGM	Sep 19, 2012	Sep 24, 2012	Rs.0.80 per share(40%)Dividend
Aug 09, 2011	AGM	Sep 05, 2011	Sep 09, 2011	Rs.0.70 per share(35%)Dividend
Jul 29, 2010	AGM	Sep 02, 2010	Sep 09, 2010	Rs.0.60 per share(30%)Dividend
Sep 30, 2009	EGM			To issue, either in India or in the course of international offerings, such number of Equity shares of the Co., GDRs, FCCBs and/or any other financial instruments convertible into Equity Shares for an aggregate amount not exceeding Rs 375 Crs. (Revis
Jul 02, 2009	AGM	Sep 08, 2009	Sep 15, 2009	15% Dividend
Jul 02, 2008	AGM	Sep 23, 2008	Sep 30, 2008	25% Dividend

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