Book Closure Details of The Ramco Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 22, 2025	AGM
Feb 07, 2025	POM
May 23, 2024	AGM
Jan 24, 2024	POM
Aug 30, 2023	POM
May 18, 2023	AGM
May 23, 2022	AGM
May 24, 2021	AGM
Jun 19, 2020	AGM
May 22, 2019	AGM
May 23, 2018	AGM
Jun 07, 2017	AGM
Jul 04, 2016	AGM
Feb 24, 2016	POM
May 29, 2015	AGM	Jul 31, 2015	Aug 06, 2015	Rs.1.5000 per share(150%)Dividend
May 22, 2014	AGM	Jul 22, 2014	Jul 28, 2014	Rs.1.0000 per share(100%)Dividend
May 30, 2013	AGM	Jul 23, 2013	Jul 29, 2013	Rs.1.0000 per share(100%)Final Dividend
Oct 15, 2012	EGM
May 24, 2012	AGM	Jul 28, 2012	Aug 02, 2012	Rs.0.50 per share(50%)Dividend (Revised)
May 25, 2011	AGM	Aug 04, 2011	Aug 10, 2011	Rs.1.25 per share(125%)Dividend
May 24, 2010	AGM	Jul 27, 2010	Aug 02, 2010	Rs.0.50 per share(50%)Final Dividend
May 29, 2009	AGM	Jul 30, 2009	Aug 05, 2009	100% Final Dividend
Jun 30, 2008	AGM	Aug 05, 2008	Aug 11, 2008	200% Dividend (100% Final Div.+100% Golden Jubilee)

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