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Book Closure Details of HB Portfolio Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 24, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Mar 07, 2022	POM
Aug 28, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 14, 2019	AGM	Sep 11, 2019	Sep 17, 2019
Aug 24, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Nov 02, 2016	COM
Oct 28, 2016	POM
Aug 12, 2014	AGM	Sep 06, 2014	Sep 16, 2014	Rs.1.5000 per share(15%)Dividend
Aug 06, 2013	AGM	Sep 05, 2013	Sep 10, 2013	Rs.1.5000 per share(15%)Dividend
Jul 20, 2012	AGM	Sep 01, 2012	Sep 05, 2012	Rs.1.50 per share(15%)Dividend
Jul 04, 2011	AGM	Aug 13, 2011	Aug 19, 2011	Rs.1.50 per share(15%)Dividend
Jul 15, 2010	AGM	Aug 17, 2010	Aug 20, 2010	Rs.2.00 per share(20%) Dividend
Jul 06, 2009	AGM	Jul 31, 2009	Aug 04, 2009	20% Dividend
Jul 17, 2008	AGM	Aug 19, 2008	Aug 22, 2008	20% Dividend

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