Book Closure Details of SKP Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Jul 29, 2025	POM
Sep 05, 2024	POM
Apr 27, 2024	AGM	Sep 16, 2024	Sep 21, 2024
Jun 08, 2023	AGM	Jun 26, 2023	Jul 01, 2023	Rs.1.0000 per share(10%)Dividend & A.G.M.
May 09, 2022	POM
Aug 06, 2021	AGM	Aug 21, 2021	Aug 28, 2021
Sep 04, 2020	AGM	Sep 19, 2020	Sep 26, 2020
Jul 05, 2019	AGM	Jul 20, 2019	Jul 27, 2019
Jun 24, 2019	Others			Buy Back of Shares
May 23, 2019	POM
Jul 06, 2018	AGM	Jul 20, 2018	Jul 28, 2018
Jul 06, 2017	AGM	Jul 22, 2017	Jul 29, 2017
Jun 16, 2017	POM
Jul 07, 2016	AGM	Jul 23, 2016	Jul 30, 2016
Jul 21, 2015	AGM	Aug 01, 2015	Aug 08, 2015	Rs.1.0000 per share(10%)Dividend
Sep 08, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Jul 19, 2013	AGM	Jul 27, 2013	Aug 03, 2013	Rs.1.0000 per share(10%)Dividend
Jun 25, 2012	AGM	Jul 21, 2012	Jul 28, 2012	Rs.1.00 per share(10%)Dividend
Jun 17, 2011	AGM	Jul 15, 2011	Jul 21, 2011	Rs.1.00 per share(10%)Dividend
Jun 16, 2010	AGM	Jul 25, 2010	Jul 31, 2010	Rs.1.00 per share(10%)Dividend
Jun 18, 2009	AGM	Jul 18, 2009	Jul 25, 2009
Jul 03, 2008	AGM	Jul 20, 2008	Jul 26, 2008	12.5% Dividend
Nov 19, 2007	EGM			To approve : Issue of 5,65,000 equity shares of nominal value of Rs 10/- each at a price of Rs 51/- per share which includes a premium of Rs 41/- per share, on preferential basis.
Jul 12, 2007	AGM	Jul 28, 2007	Jul 31, 2007	12.5% Dividend
Jun 20, 2006	AGM	Jul 20, 2006	Jul 27, 2006	12.5% Dividend
Jun 21, 2005	AGM	Jul 21, 2005	Jul 28, 2005	10% Dividend
Jun 07, 2004	AGM	Jul 17, 2004	Jul 24, 2004	10% Dividend
May 23, 2003	AGM	Jul 14, 2003	Jul 21, 2003	10% Dividend
Jun 06, 2002	AGM	Jul 16, 2002	Jul 29, 2002
Jun 11, 2001	AGM	Jul 23, 2001	Jul 30, 2001	Dividend 10%
Aug 09, 2000	AGM	Sep 16, 2000	Sep 28, 2000	Bookclsoure
Jun 03, 1999	AGM	Jul 16, 1999	Jul 31, 1999
May 06, 1998	AGM	Aug 01, 1998	Aug 08, 1998
Nov 07, 1997	AGM	Dec 16, 1997	Dec 27, 1997

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