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Book Closure Details of Indoco Remedies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 20, 2023	Sep 26, 2023	Rs.2.2500 per share(112.5%)Final Dividend & A.G.M.
May 26, 2023	POM
Jul 02, 2021	AGM	Sep 21, 2021	Sep 23, 2021
Aug 03, 2020	AGM	Sep 22, 2020	Sep 24, 2020
May 29, 2019	AGM	Aug 26, 2019	Aug 28, 2019
Jul 24, 2018	AGM	Sep 04, 2018	Sep 11, 2018
May 26, 2017	AGM	Aug 02, 2017	Aug 09, 2017
Feb 13, 2017	POM
May 27, 2016	AGM	Jul 22, 2016	Jul 29, 2016	Rs.0.2000 per share(10%)Final Dividend
May 27, 2015	AGM	Jul 23, 2015	Jul 30, 2015	Rs.1.6000 per share(80%)Final Dividend
Jul 01, 2014	AGM	Jul 23, 2014	Jul 30, 2014	Rs.1.4000 per share(70%)Final Dividend
May 28, 2013	AGM	Jul 23, 2013	Jul 30, 2013	Rs.1.1000 per share(55%)Final Dividend
May 30, 2012	AGM	Jul 24, 2012	Jul 30, 2012	Rs.1.10 per share(55%)Final Dividend
Apr 04, 2012	POM			1. Appointment of Mr. Suresh G. Kare as Chairman. 2. Appointment of Mrs. Aditi Panandikar as Managing Director. 3. Sub-division of Equity Shares. 4. For increase in Authorized Share Capital in terms of Section 16 and 94 of the Companies Act, 1956.
Jun 23, 2011	AGM	Jul 21, 2011	Jul 28, 2011	Rs.8.00 per share(80%)Final Dividend
Jun 21, 2010	AGM	Jul 15, 2010	Jul 22, 2010	Rs.7.00 per share(70%)Final Dividend
Aug 27, 2009	AGM	Sep 11, 2009	Sep 18, 2009	20% Dividend
Sep 09, 2008	AGM	Sep 23, 2008	Sep 26, 2008	50% Dividend
Nov 27, 2007	AGM	Dec 15, 2007	Dec 22, 2007	65% Dividend

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