Book Closure Details of Valson Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Aug 21, 2024	AGM	Sep 14, 2024	Sep 21, 2024	A.G.M.
Aug 23, 2023	AGM	Sep 16, 2023	Sep 23, 2023	A.G.M.
Jul 23, 2021	AGM	Sep 04, 2021	Sep 11, 2021
Sep 04, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 26, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 27, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Apr 05, 2018	EGM
Jun 27, 2017	AGM	Jul 29, 2017	Aug 05, 2017
Jun 20, 2016	AGM	Aug 06, 2016	Aug 13, 2016	Rs.1.0000 per share(10%)Dividend
Jul 02, 2015	AGM	Aug 11, 2015	Aug 14, 2015	Rs.1.0000 per share(10%)Dividend
Jul 22, 2014	AGM	Sep 06, 2014	Sep 13, 2014	Rs.0.8000 per share(8%)Dividend
Jul 02, 2013	AGM	Aug 07, 2013	Aug 13, 2013	Rs.0.5000 per share(5%)Dividend
Aug 28, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Aug 29, 2011	AGM	Sep 27, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Sep 06, 2010	AGM	Sep 27, 2010	Sep 30, 2010	Rs.1.50 per share(15%)Dividend
Oct 15, 2009	EGM			For capitalization of a sum not exceeding Rs. 3,83,04,000/- out of the Share Premium account, general reserves or any other permitted reserves / surplus of the Company as on March 31, 2009 for the purpose of issue of Bonus Shares in the ratio of 1:1.
Jul 01, 2009	AGM	Aug 19, 2009	Aug 22, 2009	25% Dividend
Jun 04, 2008	AGM	Jul 25, 2008	Jul 28, 2008	25% Final Dividend

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