Book Closure Details of Yuken India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2025	AGM
May 29, 2025	POM
May 22, 2024	AGM	Aug 29, 2024	Sep 05, 2024
Nov 13, 2023	POM
Aug 21, 2023	AGM	Sep 07, 2023	Sep 14, 2023	Rs.0.8000 per share(8%)Final Dividend & A.G.M.
May 18, 2023	POM
Aug 31, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Feb 20, 2020	POM
Aug 07, 2019	AGM	Aug 29, 2019	Sep 03, 2019
Aug 09, 2018	AGM	Aug 31, 2018	Sep 04, 2018
Aug 10, 2017	AGM	Sep 01, 2017	Sep 05, 2017
Jan 04, 2017	POM
Aug 21, 2015	AGM	Sep 11, 2015	Sep 15, 2015	Rs.1.5000 per share(15%)Dividend
Sep 12, 2014	AGM
Aug 20, 2013	AGM	Sep 14, 2013	Sep 17, 2013	Rs.1.5000 per share(15%)Dividend (Revised)
Aug 13, 2012	AGM	Aug 27, 2012	Aug 29, 2012	Rs.2.50 per share(25%)Dividend
Jul 01, 2011	AGM	Aug 29, 2011	Sep 02, 2011	Rs.2.50 per share(25%)Dividend
May 24, 2010	AGM	Sep 01, 2010	Sep 02, 2010	Rs.2.50 per share(25%)Dividend
Jun 23, 2009	AGM	Aug 21, 2009	Aug 26, 2009
Jul 03, 2008	AGM	Sep 02, 2008	Sep 05, 2008	25% Dividend
Jun 16, 2008	AGM	Sep 02, 2008	Sep 05, 2008	25% Dividend (Revised)

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