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Book Closure Details of Hindustan Dorr-Oliver Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2017	AGM	Sep 23, 2017	Sep 27, 2017
Aug 26, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Dec 01, 2014	POM
Sep 01, 2014	AGM	Sep 17, 2014	Sep 22, 2014
Aug 20, 2013	AGM	Sep 17, 2013	Sep 23, 2013
Dec 03, 2012	AGM	Dec 24, 2012	Dec 29, 2012
Mar 13, 2012	COM			To consider and if thought fit, approve with or without modification(s), the proposed arrangement embodied in the SoA between Hindustan Dorr Oliver Ltd ("Transferor Co"), HDO Technologies Ltd ("Transferee Co") and their respective shareholders.
Sep 09, 2011	AGM	Sep 28, 2011	Sep 30, 2011	Rs.0.80 per share(40%)Dividend
Sep 01, 2010	AGM	Sep 13, 2010	Sep 15, 2010	Rs.0.80 per share(40%)Dividend
Feb 11, 2010	EGM			To capitalise such amount out of the amount standing to the credit of General Reserve Account/Securities Premium Account or such other accounts as are permissible to be utilised, as per audited accounts for the issue of fully paid up Bonus Shares.
Aug 07, 2009	AGM	Sep 04, 2009	Sep 07, 2009	50% Dividend
Jul 16, 2008	AGM	Aug 29, 2008	Sep 01, 2008	30% Dividend (Revised)
Jul 25, 2007	AGM	Aug 28, 2007	Aug 31, 2007	25% Dividend

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