Book Closure Details of Veljan Denison Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 07, 2025	AGM
Sep 18, 2024	AGM	Sep 21, 2024	Sep 30, 2024	A.G.M. & Rs.17.0000 per share(170%)Dividend
Sep 14, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.13.0000 per share(130%)Dividend & A.G.M.
Mar 09, 2023	EGM
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 19, 2017	Sep 27, 2017
Aug 04, 2015	AGM	Sep 23, 2015	Sep 30, 2015	Rs.10.0000 per share(100%)Dividend
Sep 18, 2014	AGM	Sep 27, 2014	Sep 30, 2014	Rs.7.5000 per share(75%)Dividend
Sep 03, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 10, 2012	AGM	Sep 26, 2012	Sep 28, 2012	Rs.7.5000 per share(75%)Dividend
Aug 01, 2011	AGM	Aug 24, 2011	Aug 26, 2011	Rs.7.50 per share(75%)Dividend
Jun 02, 2010	AGM	Jun 28, 2010	Jun 30, 2010	Rs.5.00 per share(50%)Dividend
Mar 03, 2009	AGM	Mar 28, 2009	Mar 31, 2009	50% Dividend (Rs.5 per share)
May 05, 2008	EGM			To consider the Issue of Shares on Right Basis up to Rs 45 Lakhs. (Postponed)
Mar 03, 2008	AGM	Mar 26, 2008	Mar 28, 2008	50% Dividend

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