Book Closure Details of Velan Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 06, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Dec 03, 2020	AGM	Dec 21, 2020	Dec 26, 2020
Sep 04, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 07, 2017	AGM
Sep 08, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 15, 2014	AGM	Sep 24, 2014	Sep 29, 2014
Sep 11, 2013	AGM	Sep 23, 2013	Sep 25, 2013
Aug 20, 2013	POM
Aug 24, 2012	AGM	Sep 10, 2012	Sep 12, 2012
Jun 29, 2011	AGM	Aug 10, 2011	Aug 12, 2011	Rs.0.75 per share(7.5%)Dividend (Revised)
Jul 21, 2010	AGM	Sep 01, 2010	Sep 06, 2010	Rs.0.75 per share(7.5%)Dividend
May 13, 2010	EGM			To increase the Authorised Share Capital of the Company from present Rs. 8.50 Crs to Rs. 15.50 Crs, to mortgage / charge of properties of the Company in terms of Section 293 (1)(a) of the Co's Act, 1956 & to increase in Borrowing Power upto to Rs. 75
Aug 24, 2009	AGM	Sep 19, 2009	Sep 24, 2009	5% Dividend
Jul 21, 2008	AGM	Aug 23, 2008	Sep 01, 2008	3% Final Dividend

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