Book Closure Details of Rohit Ferro-Tech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 22, 2021	AGM	Aug 14, 2021	Aug 20, 2021
Oct 14, 2020	AGM	Oct 31, 2020	Nov 06, 2020	(Revised)
Sep 03, 2019	AGM
Sep 05, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Aug 31, 2017	AGM	Sep 14, 2017	Sep 21, 2017
Sep 09, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 03, 2015	EGM
Jun 30, 2015	POM
Feb 05, 2015	POM
Sep 03, 2014	AGM	Sep 19, 2014	Sep 25, 2014
May 13, 2014	POM
Aug 29, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Aug 24, 2012	AGM	Sep 20, 2012	Sep 25, 2012	Rs.0.50 per share(5%)Dividend
Dec 27, 2011	EGM			To issue & allot on preferential basis, at its sole & absolute discretion, 25,000,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- per Equity Share (including a premium of Rs. 50/- per Share) calculated as per SEBI (ICDRs) Regulations, 2009.
Aug 16, 2011	AGM	Sep 10, 2011	Sep 15, 2011	Rs.0.50 per share(5%)Dividend
Aug 31, 2010	AGM	Sep 23, 2010	Sep 27, 2010	Rs.0.50 per share(5%)Dividend
Aug 28, 2009	AGM	Sep 15, 2009	Sep 22, 2009	5% Dividend
Sep 02, 2008	AGM	Sep 18, 2008	Sep 25, 2008	15% Dividend

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