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Book Closure Details of EPL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 30, 2023	POM
May 19, 2023	AGM
Jul 05, 2022	AGM
Jul 08, 2021	AGM
Aug 31, 2020	POM
Jul 08, 2020	AGM
Jun 01, 2020	POM
Sep 03, 2019	POM
May 31, 2019	AGM
May 17, 2018	AGM
Nov 10, 2017	POM
Jul 12, 2017	POM
Jun 21, 2017	AGM
May 04, 2016	AGM			Rs.2.2000 per share(110%)Final Dividend
Apr 08, 2016	COM
Apr 07, 2016	EGM
Apr 06, 2016	POM
Dec 09, 2015	POM
May 04, 2015	AGM	Jun 23, 2015	Jun 30, 2015	Rs.1.6000 per share(80%)Dividend
Dec 29, 2014	POM
Sep 23, 2014	COM
Sep 22, 2014	EGM
Aug 27, 2014	POM
Jun 03, 2014	AGM	Jul 03, 2014	Jul 09, 2014	Rs.1.2500 per share(62.5%)Dividend
Jun 03, 2013	AGM	Jul 03, 2013	Jul 09, 2013	Rs.0.7500 per share(37.5%)Dividend
Sep 04, 2012	AGM	Sep 26, 2012	Sep 27, 2012	Rs.0.6500 per share(32.5%)Dividend
Apr 02, 2012	EGM			To issue and allot Equity Shares of EPL to the shareholders of Ras Propack Lamipack Ltd. & Ras Extrusions Ltd. (other than to EPL for Shares held by EPL in RPLL and REL), in accordance with the share exchange ratio stated in the Scheme of Merger.
Aug 17, 2011	AGM	Aug 30, 2011	Sep 09, 2011	Rs.0.60 per share(30%)Dividend
Sep 01, 2010	AGM	Sep 17, 2010	Sep 24, 2010	Rs.0.40 per share(20%)Dividend
Apr 16, 2009	AGM	May 06, 2009	May 12, 2009	15% Dividend
Apr 04, 2008	AGM	May 06, 2008	May 12, 2008	60% Dividend
Feb 19, 2008	EGM			To borrow moneys for and on behalf of the Company from time to time as and when required by the Company & To offer, issue and allot in one or more tranches, in the course of domestic / international offerings to eligible investors.

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