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Book Closure Details of Jain Irrigation Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 08, 2023	AGM	Sep 01, 2023	Sep 08, 2023	A.G.M.
Oct 07, 2019	Others			(Adjourned Meeting) Item No. 2 - Declaration of Dividend adjourned.
Sep 03, 2019	AGM	Sep 16, 2019	Sep 30, 2019
Feb 25, 2019	POM
Aug 13, 2018	AGM	Sep 17, 2018	Sep 28, 2018
Aug 24, 2017	POM
Aug 14, 2017	AGM	Sep 18, 2017	Sep 30, 2017
Feb 27, 2017	EGM
Nov 09, 2015	EGM
Sep 02, 2015	AGM	Sep 14, 2015	Sep 30, 2015	Rs.0.5000 per share(25%)Dividend
Aug 27, 2015	POM
Aug 19, 2014	POM
Aug 11, 2014	AGM	Sep 15, 2014	Sep 26, 2014	Rs.0.5000 per share(25%)Dividend
Aug 14, 2013	AGM	Sep 16, 2013	Sep 27, 2013
Jul 10, 2013	POM
Apr 04, 2013	POM
Nov 06, 2012	EGM
Sep 06, 2012	EGM
Aug 28, 2012	AGM	Sep 10, 2012	Sep 21, 2012	Rs.1.00 per share(50%)Dividend
Aug 05, 2011	AGM	Sep 19, 2011	Sep 30, 2011	Rs.1.00 per share(50%)Dividend
Feb 14, 2011	EGM			To issue & allot 61,00,000 Equity Warrants of Rs. 228.15 each of the Company to Jain Brothers Industries P Ltd., Shri Anil B Jain, Shri Atul B Jain & etc. with the respective number of Equity Warrants being specified against each such name.
Aug 10, 2010	AGM	Sep 20, 2010	Sep 30, 2010	Rs.4.50 per share(45%)Dividend
Aug 26, 2009	AGM	Sep 14, 2009	Sep 30, 2009	25% Dividend
Jan 02, 2009	EGM			To allot 20,00,000 Equity Shares of Rs 10/- each on pref. basis to IFC for cash at a price of not less than the price calculated as per SEBI Guidelines & to mortgaging or otherwise creating an encumbrance on the whole the Co's.
Aug 27, 2008	AGM	Sep 15, 2008	Sep 30, 2008	22% Dividend

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