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Book Closure Details of SG Mart Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 10, 2024	POM
Sep 25, 2023	POM
Sep 06, 2023	AGM
Apr 05, 2023	POM
Aug 13, 2022	AGM
Aug 28, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 28, 2019	AGM	Sep 17, 2019	Sep 24, 2019
Aug 24, 2018	AGM	Sep 11, 2018	Sep 18, 2018
Aug 21, 2017	AGM	Sep 13, 2017	Sep 20, 2017
Aug 20, 2016	AGM
Jun 05, 2015	POM
Jun 09, 2014	AGM	Jul 01, 2014	Jul 03, 2014
May 24, 2013	AGM	Jul 01, 2013	Jul 03, 2013	Rs.0.1000 per share(1%)Dividend
Jul 10, 2012	AGM	Aug 16, 2012	Aug 18, 2012	Rs.0.10 per share(1%)Dividend
Jul 06, 2011	AGM	Aug 15, 2011	Aug 17, 2011	Rs.0.10 per share(1%)Dividend
Jul 28, 2010	AGM	Aug 27, 2010	Sep 03, 2010	Rs.0.10 per share(1%)Dividend
Jul 23, 2009	AGM	Sep 16, 2009	Sep 18, 2009	1% Dividend
Jul 11, 2008	AGM	Sep 18, 2008	Sep 22, 2008	1% Dividend

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