Book Closure Details of Simplex Realty Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 10, 2025	AGM
May 22, 2024	AGM	Aug 01, 2024	Aug 07, 2024
May 16, 2023	AGM	Jul 27, 2023	Aug 02, 2023	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
May 25, 2022	AGM	Jul 28, 2022	Aug 03, 2022
May 31, 2021	AGM	Jul 29, 2021	Aug 04, 2021
Jun 22, 2020	AGM	Aug 13, 2020	Aug 18, 2020
May 08, 2019	AGM	Aug 02, 2019	Aug 07, 2019
Feb 27, 2019	POM
May 14, 2018	AGM	Jul 26, 2018	Aug 01, 2018
May 10, 2017	AGM	Aug 02, 2017	Aug 08, 2017
May 10, 2016	AGM	Aug 02, 2016	Aug 09, 2016	Rs.1.0000 per share(10%)Dividend
Jul 06, 2015	AGM	Jul 31, 2015	Aug 05, 2015	Rs.1.0000 per share(10%)Dividend
Jul 02, 2014	AGM	Aug 01, 2014	Aug 06, 2014	Rs.3.0000 per share(30%)Dividend
Jul 22, 2013	AGM	Aug 01, 2013	Aug 07, 2013	Rs.1.5000 per share(15%)Dividend
Jul 16, 2012	AGM	Aug 07, 2012	Aug 13, 2012	Rs.1.50 per share(15%)Dividend
Apr 02, 2012	EGM			For waiver of recovery of excess remuneration amounting to Rs. 18,17,436/- paid to Mr. Nandan Damani, Managing Director of the Company, over and above the limits prescribed in Part-II of Schedule XIII of the Companies Act, 1956.
Jul 07, 2011	AGM	Aug 05, 2011	Aug 12, 2011	Rs.2.50 per share(25%)Dividend
Jun 29, 2010	AGM	Aug 05, 2010	Aug 11, 2010	Rs.7.50 per share(75%)Dividend
Jul 21, 2009	AGM	Aug 04, 2009	Aug 10, 2009	100% Dividend
Jul 21, 2008	AGM	Aug 14, 2008	Aug 28, 2008	125% Dividend
Jul 24, 2007	AGM	Sep 10, 2007	Sep 25, 2007

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