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Book Closure Details of Ganesh Housing Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 09, 2023	AGM
May 12, 2022	AGM	Jul 29, 2022	Aug 04, 2022
Mar 07, 2022	EGM
May 31, 2021	AGM	Sep 23, 2021	Sep 29, 2021
Apr 05, 2021	POM
Jun 30, 2020	AGM	Sep 23, 2020	Sep 29, 2020
May 30, 2019	AGM	Sep 07, 2019	Sep 13, 2019
Jul 06, 2018	AGM	Sep 15, 2018	Sep 28, 2018
Jul 21, 2017	AGM	Sep 09, 2017	Sep 20, 2017
Jul 04, 2016	AGM	Sep 17, 2016	Sep 23, 2016	Rs.2.0000 per share(20%)Dividend
Jun 01, 2016	EGM
Jun 30, 2015	AGM	Sep 19, 2015	Sep 30, 2015	Rs.2.6000 per share(26%)Dividend
Feb 03, 2015	EGM
Jun 23, 2014	POM
Jun 02, 2014	AGM	Sep 06, 2014	Sep 15, 2014	Rs.2.6000 per share(26%)Dividend (AGM revised from30/09/2014 & BC dates revised, old dates from 20/09/2014 to 30/09/20114)
May 31, 2013	AGM	Aug 17, 2013	Aug 31, 2013	Rs.1.4000 per share(14%)Dividend
Aug 14, 2012	AGM	Sep 15, 2012	Sep 29, 2012	Rs.1.20 per share(12%)Dividend
Aug 12, 2011	AGM	Sep 16, 2011	Sep 30, 2011	Rs.2.20 per share(22%)Dividend
Oct 27, 2010	EGM
Aug 16, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.1.80 per share(18%)Dividend
Jun 29, 2009	AGM	Sep 23, 2009	Sep 30, 2009	18% Dividend
Oct 01, 2008	EGM			To consider buy-back of equity shares upto such amount of the aggregate of Company's paid up equity capital and free reserves as the Board may decide in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956.
Jun 27, 2008	AGM	Sep 22, 2008	Sep 27, 2008	45% Dividend

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