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Book Closure Details of Binani Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 04, 2023	AGM	Sep 19, 2023	Sep 26, 2023	A.G.M.
Jun 09, 2023	POM
Feb 28, 2022	POM
Nov 26, 2020	AGM	Dec 22, 2020	Dec 29, 2020
Mar 17, 2020	POM
Nov 22, 2019	AGM	Dec 20, 2019	Dec 27, 2019
Nov 26, 2018	AGM	Dec 17, 2018	Dec 24, 2018
Apr 16, 2018	POM
Nov 28, 2017	AGM	Dec 12, 2017	Dec 20, 2017
Oct 26, 2015	AGM
Oct 23, 2015	COM
May 25, 2015	POM
Feb 23, 2015	POM
Sep 22, 2014	POM
Aug 07, 2014	AGM	Sep 24, 2014	Sep 29, 2014	Rs.3.0000 per share(30%)Dividend
Jul 29, 2013	AGM	Sep 23, 2013	Sep 28, 2013	Rs.3.0000 per share(30%)Dividend
Apr 23, 2012	AGM	Jul 28, 2012	Aug 04, 2012	Rs.3.00 per share(30%)Dividend
Nov 14, 2011	POM			1. Make any loan to any other body corporate. 2. Give any guarantee, or provide any security, in connection with a loan made by any other person to any body corporate. 3. Acquire by way of subscription, purchase or otherwise the Securities.
Apr 25, 2011	AGM	Jun 20, 2011	Jun 27, 2011	Rs.3.00 per share(30%)Dividend
Apr 26, 2010	AGM	Jun 18, 2010	Jun 25, 2010	30% Dividend
Apr 24, 2009	AGM	Jun 19, 2009	Jun 26, 2009	30% Dividend
Apr 22, 2008	AGM	Jun 18, 2008	Jun 23, 2008	30% Dividend
Jan 23, 2008	EGM			To create, offer issue and allot from time to time, in one or more trenches, equity shares and / or warrants entitling the holder(s) thereof to subscribe, from time to time, the equity shares of the Company.

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