Book Closure Details of Shilchar Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 16, 2025	AGM
May 14, 2025	POM
Apr 22, 2025	POM
Feb 05, 2025	POM
Jul 16, 2024	AGM	Aug 03, 2024	Aug 12, 2024
Feb 14, 2024	POM
Jul 31, 2023	AGM	Aug 18, 2023	Aug 25, 2023	Rs.10.0000 per share(100%)Final Dividend & A.G.M.
Jul 14, 2021	AGM	Aug 09, 2021	Aug 14, 2021
Jul 16, 2020	AGM	Aug 07, 2020	Aug 14, 2020
Jul 01, 2019	AGM	Aug 03, 2019	Aug 10, 2019
Jun 26, 2018	AGM	Aug 06, 2018	Aug 13, 2018
May 08, 2017	AGM	Aug 05, 2017	Aug 11, 2017
Apr 25, 2016	AGM
Jun 10, 2015	AGM	Aug 08, 2015	Aug 14, 2015	Rs.1.5000 per share(15%)Dividend
Jun 04, 2014	AGM	Aug 10, 2014	Aug 14, 2014	Rs.1.0000 per share(10%)Dividend
May 10, 2013	AGM	Aug 07, 2013	Aug 10, 2013	Rs.0.5000 per share(5%)Dividend
Jan 02, 2013	EGM			To approve the Special resolution, for allowing investments by Non-Resident Indians (NRIs) in the shares of the Company.
Jun 07, 2012	AGM	Aug 01, 2012	Aug 04, 2012	Rs.0.50 per share(5%)Dividend
Jun 08, 2011	AGM	Jul 25, 2011	Jul 30, 2011	Rs.0.50 per share(5%)Dividend
May 19, 2010	AGM	Jul 26, 2010	Jul 28, 2010	Rs.1.00 per share(10%)Dividend
Jun 10, 2009	AGM	Jul 27, 2009	Jul 30, 2009	5% Dividend
May 12, 2008	AGM	Jul 28, 2008	Jul 30, 2008	10% Dividend
Mar 14, 2008	EGM			To approve continuation of services of Shri. Ashesh J Shah, a Technical and Non-Executive Director of the Company.

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