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Book Closure Details of ECE Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 29, 2015	AGM
Aug 26, 2014	AGM	Sep 13, 2014	Sep 25, 2014	Rs.0.1000 per share(1%)Dividend
Aug 16, 2013	AGM	Sep 14, 2013	Sep 18, 2013
Aug 21, 2012	AGM	Sep 22, 2012	Sep 25, 2012	Rs.0.50 per share(5%)Dividend
Jul 23, 2012	POM
Mar 10, 2012	EGM			For implementation of the proposed buy-back of maximum of 6,90,000 Shares of the Company.
Feb 17, 2012	POM			Special Resolution for obtaining the consent of the Shareholders to Buy-Back the fully paid-up Equity Shares of Rs. 10/- each from open market through stock exchange mechanism, for an aggr. amout not exceeding Rs. 862.50 Lacs.
Aug 24, 2011	AGM	Sep 16, 2011	Sep 22, 2011	Rs.0.25 per share(2.5%)Dividend
Mar 01, 2011	EGM			For utilization of the net proceeds interse one or other of the purposes for their utilization described in the said Letter of Offer dated June 23, 2010.
Sep 07, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.0.25 per share(2.5%)Dividend
Jul 31, 2009	AGM	Sep 03, 2009	Sep 09, 2009	25% Dividend
Nov 25, 2008	EGM			To divide each of the Preference share of nominal value Rs 100/- in the Authorized Share Capital of the Co. into Ten Preference shares of Rs 10/- each & to increase the Authorised Share Capital of the Company from Rs 15,00,00,000/- to Rs 21,00,00,000
Jul 28, 2008	AGM	Aug 21, 2008	Aug 27, 2008	25% Dividend

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