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Book Closure Details of NIBE Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 18, 2023	EGM
Aug 14, 2023	AGM	Sep 17, 2023	Sep 23, 2023	Rs.0.1000 per share(1%)Dividend & A.G.M.
Jul 05, 2023	POM
Jan 04, 2023	EGM
Jul 04, 2022	AGM
Apr 06, 2021	POM
Aug 12, 2020	AGM
Feb 12, 2020	EGM
Sep 05, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 23, 2018	Sep 30, 2018
Sep 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 31, 2015	AGM	Sep 21, 2015	Sep 25, 2015
Apr 21, 2015	POM
Jun 12, 2014	AGM	Jun 20, 2014	Jun 20, 2014
Aug 26, 2013	AGM	Sep 23, 2013	Sep 25, 2013

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