Book Closure Details of Uflex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 15, 2025	AGM
Aug 14, 2024	AGM	Aug 31, 2024	Sep 19, 2024	Rs.1.0000 per share(10%)Dividend & A.G.M.
Jan 08, 2024	POM
Aug 01, 2023	AGM	Aug 05, 2023	Aug 23, 2023	Rs.3.0000 per share(30%)Dividend & A.G.M.
Mar 20, 2023	POM
Feb 22, 2022	POM
Aug 19, 2020	AGM	Sep 11, 2020	Sep 17, 2020
May 27, 2019	AGM	Jul 26, 2019	Aug 01, 2019
Jun 06, 2018	POM
May 28, 2018	AGM	Jul 26, 2018	Aug 02, 2018
Jun 02, 2017	AGM	Jul 24, 2017	Jul 31, 2017
Oct 20, 2016	POM
May 27, 2016	AGM	Jul 26, 2016	Aug 02, 2016	Rs.3.2000 per share(32%)Dividend
Feb 24, 2016	POM
May 29, 2015	AGM	Jul 15, 2015	Jul 22, 2015	Rs.2.7000 per share(27%)Dividend
Aug 28, 2014	POM
Jun 02, 2014	AGM	Aug 04, 2014	Aug 08, 2014	Rs.2.5000 per share(25%)Dividend
Jan 06, 2014	EGM
Jun 04, 2013	AGM	Sep 02, 2013	Sep 07, 2013	Rs.2.4000 per share(24%)Dividend
Jul 12, 2012	AGM	Aug 30, 2012	Sep 04, 2012	Rs.2.00 per share(20%)Dividend
Aug 05, 2011	AGM	Sep 05, 2011	Sep 10, 2011	Rs.7.50 per share(75%)Dividend
Jul 16, 2010	AGM	Aug 28, 2010	Sep 04, 2010	Rs.5.00 per share(50%)Dividend
Aug 03, 2009	AGM	Sep 05, 2009	Sep 12, 2009	40% Dividend
Jul 02, 2008	AGM	Aug 18, 2008	Aug 25, 2008	40% Dividend
Apr 02, 1998	AGM	Apr 27, 1998	Apr 30, 1998	Proposed 10% Dividend Cancelled

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