Book Closure Details of Shardul Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2025	AGM
Nov 29, 2024	EGM	Dec 18, 2024	Dec 23, 2024
Aug 27, 2024	AGM	Sep 11, 2024	Sep 16, 2024	A.G.M.
Jan 08, 2024	POM
Sep 15, 2023	AGM	Sep 21, 2023	Sep 26, 2023	A.G.M.
Sep 07, 2020	AGM	Sep 23, 2020	Sep 28, 2020
Aug 19, 2019	AGM	Sep 06, 2019	Sep 11, 2019
Jul 02, 2018	AGM	Jul 20, 2018	Jul 25, 2018
Sep 05, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Aug 11, 2016	AGM	Sep 10, 2016	Sep 13, 2016
Aug 17, 2015	AGM	Sep 05, 2015	Sep 10, 2015	Rs.0.8000 per share(8%)Final Dividend
Jul 30, 2014	AGM	Aug 30, 2014	Sep 04, 2014	Rs.0.7000 per share(7%)Final Dividend
Aug 19, 2013	AGM	Sep 13, 2013	Sep 17, 2013
Aug 28, 2012	AGM	Sep 22, 2012	Sep 27, 2012	Rs.0.60 per share(6%)Final Dividend
Aug 10, 2011	AGM	Sep 06, 2011	Sep 09, 2011	Rs.1.20 per share(12%)Final Dividend
Aug 04, 2010	AGM	Aug 24, 2010	Aug 27, 2010	Rs.1.20 per share(12%)Final Dividend
Aug 10, 2009	AGM	Aug 29, 2009	Sep 01, 2009	10% Dividend
Aug 12, 2008	AGM	Sep 09, 2008	Sep 12, 2008	10% Final Dividend

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