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Book Closure Details of Easun Reyrolle Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 18, 2020	POM
Nov 07, 2019	AGM	Nov 25, 2019	Nov 29, 2019
Sep 10, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Sep 13, 2017	AGM	Sep 24, 2017	Sep 30, 2017
Aug 27, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Sep 05, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Sep 02, 2013	AGM	Sep 19, 2013	Sep 26, 2013
Dec 31, 2012	POM
Aug 28, 2012	AGM	Sep 17, 2012	Sep 26, 2012	Rs.0.20 per share(10%)Dividend
Jul 06, 2011	AGM	Aug 23, 2011	Aug 29, 2011	Rs.1.20 per share(60%)Final Dividend (Revised)
Aug 13, 2010	AGM	Sep 16, 2010	Sep 29, 2010	Rs.3.00 per share(150%)Special Dividend & Rs.1.00 per share(50%)Final Dividend
Aug 07, 2009	AGM	Sep 01, 2009	Sep 11, 2009	100% Dividend
Aug 27, 2008	AGM	Sep 18, 2008	Sep 29, 2008	125% Dividend

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