Book Closure Details of Resonance Specialties Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jul 08, 2025 | AGM | |||
| May 22, 2025 | POM | |||
| Jul 08, 2024 | AGM | |||
| Jul 11, 2023 | AGM | Aug 02, 2023 | Aug 08, 2023 | Rs.1.0000 per share(10%)Final Dividend & A.G.M. |
| Feb 15, 2023 | POM | |||
| Aug 02, 2021 | AGM | Aug 21, 2021 | Aug 26, 2021 | |
| Feb 08, 2021 | POM | |||
| Aug 24, 2020 | AGM | Sep 09, 2020 | Sep 15, 2020 | |
| Sep 03, 2019 | AGM | Sep 21, 2019 | Sep 28, 2019 | |
| Jul 20, 2018 | AGM | Aug 07, 2018 | Aug 14, 2018 | |
| Aug 22, 2017 | AGM | Sep 09, 2017 | Sep 14, 2017 | |
| Aug 06, 2015 | AGM | Sep 18, 2015 | Sep 25, 2015 | Rs.0.5000 per share(5%)Dividend |
| Jul 28, 2014 | AGM | Aug 07, 2014 | Aug 14, 2014 | Rs.0.5000 per share(5%)Dividend |
| Jul 23, 2013 | AGM | Aug 05, 2013 | Aug 14, 2013 | |
| Sep 07, 2012 | AGM | Sep 21, 2012 | Sep 29, 2012 | |
| Sep 02, 2011 | AGM | Sep 24, 2011 | Sep 30, 2011 | |
| Sep 03, 2010 | AGM | Sep 18, 2010 | Sep 25, 2010 | |
| Sep 02, 2009 | AGM | Sep 12, 2009 | Sep 19, 2009 | |
| Aug 27, 2008 | AGM | Sep 13, 2008 | Sep 20, 2008 | |
| Jan 05, 2008 | EGM | 1. Approval of the Alteration in Articles of the Association. 2. Consent was given to Board for fund raising through the instruments convertible in shares up to Rs 50 Crores. |
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