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Book Closure Details of Aro Granite Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 09, 2023	AGM	Sep 02, 2023	Sep 08, 2023	A.G.M.
Aug 25, 2020	AGM	Sep 21, 2020	Sep 25, 2020
Jul 29, 2019	AGM	Aug 27, 2019	Aug 31, 2019
Aug 09, 2018	AGM	Sep 12, 2018	Sep 17, 2018
Aug 08, 2017	AGM	Sep 12, 2017	Sep 18, 2017
Jul 31, 2015	AGM	Sep 05, 2015	Sep 11, 2015	Rs.1.0000 per share(10%)Dividend
Jul 25, 2014	AGM	Sep 02, 2014	Sep 06, 2014	Rs.1.0000 per share(10%)Dividend
Sep 18, 2013	EGM
Jul 03, 2013	AGM	Jul 19, 2013	Jul 26, 2013	Rs.1.0000 per share(10%)Dividend
Jun 27, 2012	AGM	Jul 24, 2012	Jul 28, 2012	Rs.1.00 per share(10%)Dividend
Jul 06, 2011	AGM	Jul 25, 2011	Jul 29, 2011	Rs.1.00 per share(10%)Dividend
Jun 24, 2010	AGM	Jul 24, 2010	Jul 29, 2010	Rs.1.00 per share(10%)Dividend
Jul 06, 2009	AGM	Jul 23, 2009	Jul 30, 2009	10% Dividend
Jun 24, 2008	AGM	Jul 21, 2008	Jul 26, 2008	15% Dividend
Jul 24, 2007	AGM	Aug 17, 2007	Aug 22, 2007	20% Dividend
Jun 26, 1999	AGM	Aug 11, 1999	Aug 20, 1999	Dividend 12%
Jun 15, 1998	AGM	Aug 11, 1998	Aug 20, 1998	Dividend 12%
Jun 16, 1997	AGM	Aug 01, 1997	Aug 08, 1997

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