Book Closure Details of Super Sales India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 12, 2025	AGM
Feb 12, 2025	POM
Jul 08, 2024	AGM
May 25, 2023	AGM	Jul 22, 2023	Jul 28, 2023	Rs.7.0000 per share(70%)Final Dividend & A.G.M.
May 16, 2022	AGM	Aug 26, 2022	Sep 01, 2022
May 21, 2021	AGM	Jul 16, 2021	Jul 22, 2021
May 26, 2020	AGM	Jul 25, 2020	Jul 30, 2020
May 20, 2019	AGM	Jul 30, 2019	Aug 05, 2019
May 29, 2018	AGM	Jul 20, 2018	Jul 26, 2018
May 24, 2017	AGM	Jul 29, 2017	Aug 04, 2017
May 26, 2016	AGM	Jul 26, 2016	Aug 01, 2016	Rs.2.5000 per share(25%)Dividend
Aug 04, 2015	AGM
Aug 07, 2014	AGM	Aug 23, 2014	Aug 27, 2014	Rs.2.5000 per share(25%)Dividend
Jun 27, 2013	AGM	Aug 01, 2013	Aug 08, 2013	Rs.2.5000 per share(25%)Dividend
Jun 21, 2012	AGM	Aug 02, 2012	Aug 08, 2012
Jun 29, 2011	AGM	Aug 02, 2011	Aug 11, 2011	Rs.10.00 per share(100%)Dividend
Jun 14, 2010	AGM	Jul 16, 2010	Jul 28, 2010	Rs.10.00 per share(100%)Dividend
Nov 26, 2009	EGM			To commence all or any of the Business as specified in the sub clause III (c) 6 of other objects clause of the Memorandum of Association of the Company viz., Manufacture and deal in the following viz., electrical machinery and etc.
May 27, 2009	AGM	Jul 16, 2009	Jul 27, 2009	6% Dividend
May 23, 2008	AGM	Jul 16, 2008	Jul 23, 2008	50% Dividend
Jun 02, 2005	AGM	Jul 16, 2005	Jul 25, 2005

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