Book Closure Details of Shalibhadra Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Apr 25, 2025	EGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	Rs.1.2000 per share(12%)Dividend & A.G.M.
Aug 02, 2024	EGM
Sep 13, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.1.0000 per share(10%)Dividend & A.G.M.
Feb 08, 2022	EGM
Sep 04, 2020	AGM	Sep 22, 2020	Sep 28, 2020	(Revised)
Sep 16, 2019	AGM	Sep 26, 2019	Sep 27, 2019
May 30, 2018	AGM
Sep 14, 2015	AGM	Sep 26, 2015	Sep 29, 2015	Rs.1.0000 per share(10%)Dividend
Sep 08, 2014	AGM	Sep 27, 2014	Sep 30, 2014	Rs.1.0000 per share(10%)Dividend
Sep 07, 2012	AGM	Sep 22, 2012	Sep 26, 2012	Rs.0.8000 per share(8%)Dividend
Sep 05, 2011	AGM	Sep 17, 2011	Sep 21, 2011	Rs.0.80 per share(8%)Dividend
Sep 14, 2010	AGM	Sep 21, 2010	Sep 24, 2010	Rs.0.80 per share(8%)Dividend
Sep 10, 2009	AGM	Sep 23, 2009	Sep 26, 2009	7% Dividend
Sep 08, 2008	AGM	Sep 23, 2008	Sep 26, 2008	7% Dividend
Sep 12, 2007	AGM	Sep 25, 2007	Sep 28, 2007	7% Dividend

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