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Book Closure Details of ELF Trading & Chemicals Manufacturing Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 31, 2016	AGM	Jul 29, 2016	Aug 05, 2016
Feb 17, 2016	POM
May 25, 2015	AGM	Jun 18, 2015	Jun 25, 2015	Rs.2.0000 per share(20%)Final Dividend
May 28, 2014	AGM	Jul 09, 2014	Jul 14, 2014	Rs.2.0000 per share(20%)Final Dividend (Revised from 14/07/2014)
Jun 04, 2013	AGM	Jul 24, 2013	Jul 26, 2013	Rs.2.0000 per share(20%)Final Dividend (Revised)
May 31, 2012	AGM	Jul 25, 2012	Jul 27, 2012	Rs.2.00 per share(20%)Final Dividend
Jun 09, 2011	AGM	Jul 27, 2011	Jul 29, 2011	Rs.2.00 per share(20%)Final Dividend
Aug 13, 2010	AGM	Aug 28, 2010	Aug 31, 2010	Rs.2.00 per share(20%)Final Dividend
Mar 16, 2010	EGM			To increase the Authorised Share Capital of the Co. of Rs.25,00,000/- divided into 2,00,000/- Equity Shares of Rs. 10/- and 50,000 Unclassified Shares of Rs. 10/- each & to issue 9,00,000 8% CRNCPSs of Rs. 10/- eachof an aggr. amount upto Rs. 90,00,0
Jun 24, 2009	AGM	Aug 28, 2009	Aug 31, 2009	20% Dividend
Jun 30, 2008	AGM	Aug 27, 2008	Aug 29, 2008	125% Dividend
May 15, 2008	EGM			To consider and approve the issue of bonus shares to all categories of shareholders & to increase in Authorised Share Capital of the company of Rs 15,00,000/- .
Jun 22, 2007	AGM	Jul 18, 2007	Jul 25, 2007
Dec 10, 2002	EGM			Delisting shares of the company from Bombay Stock Exchange.

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