Book Closure Details of Rane Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 30, 2025	AGM
Feb 17, 2025	POM
Aug 07, 2024	POM
May 15, 2024	AGM
May 12, 2023	AGM
May 26, 2022	AGM
May 27, 2021	AGM
Jun 25, 2020	AGM
May 27, 2019	AGM
May 07, 2018	AGM
Jun 13, 2017	POM
May 26, 2017	AGM
May 18, 2017	POM
May 26, 2015	AGM	Aug 05, 2015	Aug 12, 2015	Rs.7.5000 per share(75%)Dividend
May 29, 2014	AGM	Aug 02, 2014	Aug 12, 2014	Rs.6.5000 per share(65%)Dividend
May 29, 2013	AGM	Aug 03, 2013	Aug 12, 2013	Rs.4.5000 per share(45%)Final Dividend
Jun 01, 2012	AGM	Aug 04, 2012	Aug 10, 2012	Rs.4.00 per share(40%)Final Dividend
Jun 02, 2011	AGM	Jul 30, 2011	Aug 05, 2011	Rs.5.00 per share(50%)Final Dividend
May 28, 2010	AGM	Jul 24, 2010	Jul 29, 2010	Rs.2.00 per share(20%)Final Dividend
Jun 04, 2009	AGM	Jul 25, 2009	Jul 30, 2009
Nov 12, 2008	EGM			Inter alia, to approve the voluntary Delisting of 14,277,809 equity shares of Rs 10/- each from the Madras Stock Exchange Ltd.
Jun 10, 2008	AGM	Jul 26, 2008	Jul 30, 2008

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