Book Closure Details of Super Tannery Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2024	AGM	Sep 16, 2024	Sep 30, 2024
Aug 17, 2023	AGM	Sep 16, 2023	Sep 30, 2023	A.G.M. & Rs.0.0500 per share(5%)Dividend
Aug 09, 2021	AGM	Sep 16, 2021	Sep 30, 2021
Sep 02, 2020	AGM	Sep 23, 2020	Sep 24, 2020
Sep 03, 2019	AGM	Sep 23, 2019	Sep 24, 2019
Sep 03, 2018	AGM	Sep 21, 2018	Sep 22, 2018
Sep 07, 2017	AGM	Sep 23, 2017	Sep 24, 2017
Oct 28, 2016	COM
Sep 10, 2015	AGM	Sep 20, 2015	Sep 30, 2015	Rs.0.0500 per share(5%)Dividend
Sep 03, 2014	AGM	Sep 20, 2014	Sep 30, 2014	Rs.0.0500 per share(5%)Dividend
Sep 03, 2013	AGM	Sep 20, 2013	Sep 30, 2013
Aug 30, 2012	AGM	Sep 20, 2012	Sep 28, 2012	Rs.0.05 per share(5%)Dividend
Aug 02, 2011	AGM	Sep 20, 2011	Sep 30, 2011	Rs.0.05 per share(5%)Dividend
Sep 03, 2010	AGM	Sep 20, 2010	Sep 30, 2010	Rs.0.10 per share(5%)Dividend
Aug 05, 2009	AGM	Sep 20, 2009	Sep 30, 2009
Aug 20, 2008	AGM	Sep 20, 2008	Sep 29, 2008	10% Dividend
Feb 01, 2008	EGM			To transact the following business: Sub-division of Equity Shares of the Company from Rs 10/- per share to Rs 2/- per share & Amendment to the Memorandum and Articles of Association.
Jul 02, 2003	AGM	Sep 19, 2003	Sep 26, 2003	10% Dividend
Aug 31, 2000	AGM	Sep 20, 2000	Sep 28, 2000	Bookclsoure
Aug 17, 1998	AGM	Sep 23, 1998	Sep 29, 1998
Nov 05, 1997	AGM	Nov 22, 1997	Nov 29, 1997

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