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Book Closure Details of DCW Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 18, 2023	POM
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.0.3000 per share(15%)Final Dividend & A.G.M.
May 30, 2023	POM
Mar 07, 2022	EGM	Mar 24, 2022	Mar 30, 2022
Feb 04, 2020	EGM
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jul 05, 2019	EGM
Mar 29, 2019	EGM
Aug 13, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 14, 2017	AGM	Sep 19, 2017	Sep 28, 2017
Aug 17, 2016	AGM	Sep 20, 2016	Sep 29, 2016
Jul 31, 2015	AGM	Aug 18, 2015	Aug 27, 2015
Jun 18, 2014	AGM	Aug 04, 2014	Aug 13, 2014	Rs.0.3600 per share(18%)Dividend
Nov 21, 2013	EGM
Aug 07, 2013	AGM	Sep 03, 2013	Sep 12, 2013	Rs.0.3600 per share(18%)Dividend
Aug 31, 2012	AGM	Sep 22, 2012	Sep 28, 2012	Rs.0.36 per share(18%)Dividend
Oct 20, 2011	AGM	Nov 15, 2011	Nov 24, 2011	Rs.0.36 per share(18%)Dividend
Jul 08, 2010	AGM	Aug 04, 2010	Aug 12, 2010	Rs.0.36 per share(18%)Dividend
Jul 22, 2009	AGM	Aug 18, 2009	Aug 27, 2009	15% Dividend
May 21, 2008	AGM	Jun 24, 2008	Jun 30, 2008	15% Dividend
Jan 16, 2008	EGM			Inter alia, for creating, offering, issuing and allotting in one or more tranches, equity shares and / or securities / instruments convertible into / exchangeable with equity shares to Qualified Institutional Buyers.
May 21, 2007	AGM	Jul 17, 2007	Jul 23, 2007	5% Final Dividend (AGM date Revised)
May 30, 2006	AGM	Jun 27, 2006	Jul 06, 2006	15% Dividend
Apr 19, 2006	EGM			Increase in Authorised Share Capital of the Company
Jul 12, 2005	AGM	Aug 18, 2005	Aug 25, 2005	12% Dividend
Jun 24, 2004	AGM	Aug 04, 2004	Aug 12, 2004	10% Dividend
Jun 19, 2003	AGM	Aug 01, 2003	Aug 07, 2003	10% Dividend
Aug 02, 2002	AGM	Sep 03, 2002	Sep 11, 2002
Jul 19, 2001	AGM	Aug 17, 2001	Aug 23, 2001	Nil Dividend
Aug 03, 2000	AGM	Sep 12, 2000	Sep 20, 2000	Bookclsoure
Aug 04, 1999	AGM	Sep 15, 1999	Sep 23, 1999
Aug 08, 1998	AGM	Sep 16, 1998	Sep 25, 1998	Nil Dividend
Mar 18, 1997	AGM

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