Book Closure Details of Ramco Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 23, 2025	AGM
Feb 14, 2025	POM
Jul 24, 2024	AGM
Dec 26, 2023	POM
May 22, 2023	AGM
May 18, 2022	AGM
May 24, 2021	AGM
Jun 19, 2020	AGM
May 24, 2019	AGM
May 24, 2018	AGM
Jun 05, 2017	AGM
Aug 05, 2015	AGM	Sep 17, 2015	Sep 23, 2015	Rs.0.3000 per share(30%)Dividend
May 23, 2014	AGM	Jul 22, 2014	Jul 28, 2014	Rs.0.2500 per share(25%)Dividend
May 31, 2013	AGM	Jul 23, 2013	Jul 29, 2013	Rs.0.2000 per share(20%)Final Dividend
May 25, 2012	AGM	Jul 28, 2012	Aug 03, 2012	Rs.0.20 per share(20%)Final Dividend (Revised)
Feb 23, 2012	EGM			For re-appointment of M/s. Raja Charity Trust as the Sole Selling Agent of the Company for a period of 5 years from May 03, 2012, on remuneration, terms & conditions.
May 25, 2011	AGM	Aug 04, 2011	Aug 10, 2011	Rs.0.40 per share(40%)Final Dividend
May 25, 2010	AGM	Jul 27, 2010	Aug 02, 2010	Rs.0.40 per share(40%)Final Dividend
Jul 24, 2009	EGM			To sub-divide the each of the existing Equity Shares in the Capital of the Co. having a FV of Rs 10/- be sub-divided into 10 Equity Shares of Re 1/- each & to increase the Authorized Share Capital of the Co. from Rs 5,00,00,000/- to Rs 20,00,00,000/-
May 29, 2009	AGM	Jul 30, 2009	Aug 05, 2009	50% Final Dividend
Jul 02, 2008	AGM	Aug 05, 2008	Aug 11, 2008	50% Final Dividend

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