Book Closure Details of Vipul Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 12, 2025	EGM
Aug 18, 2025	AGM
Aug 19, 2024	AGM	Sep 16, 2024	Sep 23, 2024	A.G.M.
Mar 05, 2024	EGM	Mar 22, 2024	Mar 29, 2024
Aug 14, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Aug 25, 2020	AGM	Sep 18, 2020	Sep 25, 2020
Aug 13, 2019	AGM	Sep 14, 2019	Sep 21, 2019
Feb 26, 2019	POM
Aug 14, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 23, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Feb 20, 2017	POM
Aug 12, 2015	AGM	Sep 18, 2015	Sep 26, 2015
Jul 30, 2014	AGM	Sep 19, 2014	Sep 24, 2014	Rs.0.0500 per share(5%)Dividend
Jun 23, 2014	POM
Aug 14, 2013	AGM	Sep 20, 2013	Sep 28, 2013	Rs.0.1500 per share(15%)Dividend
Nov 19, 2012	AGM	Dec 07, 2012	Dec 13, 2012	0.1500 per share(15%)Dividend
Aug 10, 2011	AGM	Sep 23, 2011	Sep 27, 2011	Rs.0.15 per share(15%)Dividend
Aug 16, 2010	AGM	Sep 24, 2010	Sep 30, 2010	Rs.0.125 per share(12.50%)Dividend
Nov 04, 2009	AGM	Nov 21, 2009	Nov 27, 2009	12.5% Dividend
Dec 01, 2008	AGM	Dec 16, 2008	Dec 23, 2008	17.5% Dividend

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