Book Closure Details of Sudal Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 18, 2025	AGM
Dec 04, 2024	AGM	Dec 22, 2024	Dec 28, 2024
Aug 23, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jan 24, 2022	EGM
Nov 11, 2020	AGM	Dec 16, 2020	Dec 23, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Sep 17, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 24, 2017	AGM	Sep 19, 2017	Sep 24, 2017
Jun 27, 2016	AGM	Jul 19, 2016	Jul 24, 2016
Sep 08, 2015	AGM	Sep 19, 2015	Sep 26, 2015
Sep 05, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Jun 04, 2013	AGM	Sep 17, 2013	Sep 28, 2013	Rs.1.0000 per share(10%)Dividend
Dec 31, 2012	EGM			To consider : Increase in authorised share capital and alteration of (MoA).
Jun 01, 2012	AGM	Sep 18, 2012	Sep 29, 2012	Rs.1.00 per share(10%)Dividend
May 02, 2011	AGM	Aug 16, 2011	Aug 27, 2011	Rs.1.00 per share(10%)Dividend
Apr 30, 2010	AGM	Sep 16, 2010	Sep 25, 2010	Rs.1.00 per share(10%)Dividend
Sep 14, 2009	EGM			To issue & allot 14,00,000 OFCW's in one or more tranches, at such time or times, by way of Pref. allotments to the persons / entities including Promoters of the Co. and / or persons acting in concert with them and / or Persons other than Promoters.
Apr 20, 2009	AGM	Jul 08, 2009	Jul 18, 2009
Apr 07, 2008	AGM	May 27, 2008	Jun 02, 2008	(Revised)
Jun 01, 2007	AGM	Sep 19, 2007	Sep 29, 2007
May 04, 2006	AGM	Sep 18, 2006	Sep 30, 2006

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