Book Closure Details of Rishi Laser Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Sep 30, 2024	EGM
Jun 25, 2024	AGM	Aug 24, 2024	Aug 30, 2024
Jul 26, 2023	AGM	Sep 02, 2023	Sep 08, 2023	A.G.M.
Aug 12, 2021	AGM	Sep 11, 2021	Sep 17, 2021
Oct 28, 2020	AGM	Nov 21, 2020	Nov 27, 2020
Nov 25, 2019	POM
Aug 21, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 30, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 21, 2017	AGM	Sep 14, 2017	Sep 20, 2017
Aug 31, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 10, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Mar 04, 2014	POM
Aug 21, 2013	AGM	Sep 19, 2013	Sep 26, 2013
Aug 21, 2012	AGM	Sep 21, 2012	Sep 27, 2012
Apr 24, 2012	POM
Aug 12, 2011	AGM	Sep 21, 2011	Sep 27, 2011	Rs.1.25 per share(12.5%)Dividend
Aug 09, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 25, 2009	EGM			To create, offer, issue, allot and deliver in one or more tranches, on a preferential basis upto 7,50,000 Equity Shares of Rs 10/- each at a price not lower than the minimum price determined as per SEBI regulations & to amend the ESOP 2006.
Aug 27, 2009	AGM	Sep 18, 2009	Sep 23, 2009
Aug 07, 2008	AGM	Sep 10, 2008	Sep 16, 2008	20% Dividend

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