Book Closure Details of S Kumars Nationwide Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 09, 2017	AGM
Jun 23, 2015	AGM	Jul 06, 2015	Jul 13, 2015
Apr 07, 2014	AGM	Jul 06, 2015	Jul 13, 2015	AGM to be held on 28/04/2014 was adjourned Sine Die therefore earlier BC dates from 23/04/2014 to 28/04/2014 has been replaced with new BC dates)
Jan 03, 2013	POM			Appointment of joint statutory auditors and appointment of shree jagadeesh S Shetty as Director.
Dec 04, 2012	AGM			(Revised)
Aug 17, 2012	AGM	Sep 22, 2012	Sep 27, 2012	Rs.1.00 per share(10%)Dividend
Aug 12, 2011	AGM	Sep 22, 2011	Sep 28, 2011	Rs.1.00 per share(10%)Dividend
Sep 03, 2010	AGM	Sep 22, 2010	Sep 28, 2010
Jul 27, 2009	AGM	Sep 18, 2009	Sep 24, 2009
Jul 18, 2008	AGM	Sep 19, 2008	Sep 26, 2008	(Revised)
Mar 26, 2008	Others			Scheme of Arrangement

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