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Book Closure Details of Emmsons International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 18, 2023	AGM	Sep 20, 2023	Sep 27, 2023	A.G.M.
Sep 07, 2022	AGM
Feb 02, 2022	AGM
Mar 27, 2019	AGM	Apr 20, 2019	Apr 26, 2019
Apr 13, 2018	AGM	May 18, 2018	May 24, 2018
Nov 02, 2015	AGM	Nov 24, 2015	Nov 30, 2015
Sep 25, 2014	AGM	Oct 24, 2014	Oct 29, 2014
Aug 12, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Apr 02, 2013	POM
Aug 16, 2012	AGM	Sep 15, 2012	Sep 25, 2012	Rs.2.50 per share(25%)Final Dividend
Aug 16, 2011	AGM	Sep 20, 2011	Sep 28, 2011	Rs.2.00 per share(20%)Dividend
Aug 18, 2010	AGM	Sep 21, 2010	Sep 29, 2010	Rs.2.00 per share(20%)Dividend
Apr 23, 2010	EGM			To issue of 10,00,000 Equity Warrants at a price not less than Rs 120/- per Warrant & subject to the Pricing Method of SEBI as Detailed into Chapter VII of SEBI (ICDR) Regulations, 2009, Convertible into Equity Shares to the Promoters/Promoter's Grou
Jul 01, 2009	AGM	Aug 20, 2009	Aug 28, 2009	10% Dividend
Jun 09, 2008	AGM	Aug 02, 2008	Aug 11, 2008	20% Dividend

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