Book Closure Details of Rane (Madras) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 27, 2025	AGM
Apr 29, 2025	POM
Feb 11, 2025	POM
Nov 07, 2024	POM
Oct 17, 2024	COM
Jun 28, 2024	AGM
May 18, 2023	POM
May 05, 2023	AGM
Mar 22, 2023	POM
May 20, 2022	AGM
May 21, 2021	AGM
Jun 19, 2020	AGM
Nov 08, 2019	EGM
May 23, 2019	AGM
Apr 30, 2018	AGM
Aug 07, 2017	EGM
May 16, 2017	AGM
May 20, 2016	AGM
May 21, 2015	AGM	Jul 24, 2015	Jul 31, 2015	Rs.4.5000 per share(45%)Dividend
Nov 14, 2014	POM
May 23, 2014	AGM	Jul 26, 2014	Jul 31, 2014	Rs.5.5000 per share(55%)Dividend
Nov 05, 2013	COM
Nov 04, 2013	POM
May 22, 2013	AGM	Jul 13, 2013	Jul 18, 2013	Rs.5.0000 per share(50%)Final Dividend
May 22, 2012	AGM	Jul 07, 2012	Jul 11, 2012	Rs.4.00 per share(40%)Final Dividend
May 20, 2011	AGM	Jul 16, 2011	Jul 19, 2011	Rs.2.50 per share(25%)Final Dividend
May 21, 2010	AGM	Jul 14, 2010	Jul 19, 2010	20% Final Dividend
May 28, 2009	AGM	Jul 18, 2009	Jul 21, 2009
Nov 12, 2008	EGM			To approve the voluntary Delisting of 10,164,145 equity shares of Rs 10/- each from the MSE & to appoint Mr. Harish Lakshman, Director, as "Manager" of the co.
May 28, 2008	AGM	Jul 19, 2008	Jul 21, 2008

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