Book Closure Details of Zenith Fibres Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 04, 2024	AGM	Sep 21, 2024	Sep 27, 2024	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Sep 06, 2023	AGM	Sep 22, 2023	Sep 22, 2023	A.G.M. & Rs.1.5000 per share(15%)Dividend
Aug 09, 2021	AGM
Sep 02, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 14, 2019	AGM	Sep 21, 2019	Sep 27, 2019
May 10, 2019	POM
Apr 01, 2019	Others			Buy Back of Shares
Aug 31, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 10, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.2.5000 per share(25%)Dividend
Jun 16, 2014	AGM	Jul 23, 2014	Jul 30, 2014	Rs.1.5000 per share(15%)Dividend
Jun 03, 2013	AGM	Jul 22, 2013	Jul 29, 2013	Rs.2.0000 per share(20%)Dividend
May 29, 2012	AGM	Jul 23, 2012	Jul 28, 2012	Rs.2.00 per share(20%)Dividend
Aug 02, 2011	AGM	Sep 24, 2011	Sep 29, 2011	Rs.1.50 per share(15%)Dividend
Jul 27, 2010	AGM	Sep 22, 2010	Sep 28, 2010	Rs.1.50 per share(15%)Dividend
Jul 31, 2009	AGM	Sep 17, 2009	Sep 23, 2009	15% Dividend
Jul 23, 2008	AGM	Sep 23, 2008	Sep 29, 2008	15% Dividend

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