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Book Closure Details of ACC Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 27, 2023	AGM
Jan 20, 2023	POM
Feb 09, 2022	AGM
Feb 11, 2021	AGM
Feb 07, 2020	AGM
Feb 25, 2019	AGM
Apr 19, 2018	AGM	May 21, 2018	May 25, 2018
Mar 12, 2018	POM
Feb 03, 2017	AGM	Mar 20, 2017	Mar 24, 2017	Rs.6.0000 per share(60%) Interiam Dividend
Jun 06, 2016	POM
Feb 10, 2016	AGM	Feb 24, 2016	Feb 29, 2016	Rs.6.0000 per share(60%)Final Dividend
Feb 03, 2015	AGM	Mar 14, 2015	Mar 20, 2015	Rs.19.0000 per share(190%)Final Dividend
Aug 18, 2014	EGM
Feb 06, 2014	AGM	Mar 26, 2014	Apr 09, 2014	Rs.19.0000 per share(190%)Final Dividend
Dec 26, 2013	POM
Feb 07, 2013	AGM	Mar 23, 2013	Apr 05, 2013	Rs.19.0000 per share(190%)Final Dividend
Jan 14, 2013	POM
Feb 09, 2012	AGM	Mar 14, 2012	Mar 28, 2012	170% Final Dividend
Feb 04, 2011	AGM	Mar 31, 2011	Apr 13, 2011	Final Dividend : Rs.7.50 per share(75%)Special Dividend & Rs.13.00 per share(130%)Dividend
Feb 04, 2010	AGM	Mar 26, 2010	Apr 08, 2010	130% Final Dividend
Feb 05, 2009	AGM	Mar 26, 2009	Apr 08, 2009	100% Final Dividend
Jan 31, 2008	AGM	Apr 12, 2008	Apr 24, 2008	100% Dividend
Feb 01, 2007	AGM	Mar 16, 2007	Mar 28, 2007	150% Dividend
Jun 19, 1997	AGM	Aug 08, 1997	Sep 03, 1997

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