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Book Closure Details of Chembond Chemicals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 03, 2023	AGM	Aug 04, 2023	Aug 11, 2023	A.G.M.
Jun 28, 2022	AGM	Jul 19, 2022	Jul 29, 2022
Jun 17, 2021	AGM	Jul 09, 2021	Jul 16, 2021
Jul 01, 2020	AGM	Jul 25, 2020	Jul 30, 2020
Jun 20, 2019	AGM	Jul 27, 2019	Aug 02, 2019
Jul 18, 2018	AGM	Aug 06, 2018	Aug 10, 2018
May 25, 2017	AGM	Jun 15, 2017	Jun 24, 2017
Jun 06, 2016	AGM
Jun 26, 2015	AGM	Jul 25, 2015	Aug 08, 2015	Rs.3.0000 per share(30%)Dividend
Jan 27, 2015	POM
May 26, 2014	AGM	Jul 25, 2014	Aug 09, 2014	Rs.3.0000 per share(30%)Dividend
May 30, 2013	AGM	Jul 27, 2013	Aug 10, 2013	Rs.2.8500 per share(28.5%)Dividend
Jul 30, 2012	AGM	Aug 24, 2012	Sep 08, 2012	Rs.2.35 per share(23.5%)Dividend
Mar 15, 2012	POM			To issue & allot upto 3,00,000 Warrants with a right exercisable bye the Warrant Holders to subscribe for 1 Equity Shares of Rs. 10/- each in the Company per Warrant.
Aug 01, 2011	AGM	Aug 26, 2011	Sep 10, 2011	Rs.2.15 per share(21.5%)Dividend
Aug 02, 2010	AGM	Sep 09, 2010	Sep 18, 2010	Rs.1.75 per share(17.5%)Dividend
Feb 10, 2010	EGM			To increase the Authorised Share Capital from Rs. 5,00,00,000/- div. into 50,00,000 Equity Shares of Rs. 10/- each to Rs. 10,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs.10/- each by creating 50,00,000 Equity Shares of Rs. 10/- each.
Jul 01, 2009	AGM	Aug 14, 2009	Aug 22, 2009	35% Dividend
Jul 31, 2008	AGM	Sep 05, 2008	Sep 13, 2008	35% Dividend

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