Book Closure Details of Vimal Oil & Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 04, 2018	Sep 10, 2018
Aug 17, 2017	AGM
May 27, 2016	AGM
Aug 27, 2015	AGM	Sep 23, 2015	Sep 30, 2015	Rs.1.2000 per share(12%)Dividend
Feb 19, 2015	POM
Aug 19, 2014	AGM	Sep 22, 2014	Sep 30, 2014	Rs.1.2000 per share(12%)Dividend
Aug 13, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Aug 28, 2012	AGM	Sep 21, 2012	Sep 29, 2012	Rs.1.20 per share(12%)Dividend
May 18, 2012	POM
Aug 30, 2011	AGM	Sep 21, 2011	Sep 30, 2011	Rs.1.50 per share(15%)Dividend
Aug 20, 2010	AGM	Sep 21, 2010	Sep 30, 2010	Rs.1.50 per share(15%)Dividend
Sep 01, 2009	AGM	Sep 22, 2009	Sep 30, 2009	12% Dividend
Sep 02, 2008	AGM	Sep 24, 2008	Sep 29, 2008	18% Dividend
Jul 25, 2008	EGM			To consider increase in Authorised Share Capital of the Company from Rs 23 Crore to Rs 33 Crore & to issue 8% Non-cumulative Irredeemable Preference Shares.
Aug 20, 2007	AGM	Sep 21, 2007	Sep 29, 2007	12% Dividend
Oct 06, 1997	AGM	Oct 18, 1997	Oct 25, 1997	Revised

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