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Book Closure Details of KSB Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 23, 2023	AGM	Apr 30, 2023	May 11, 2023
Apr 19, 2022	AGM	Apr 30, 2022	May 11, 2022
Feb 26, 2021	AGM
Feb 27, 2020	AGM	Apr 27, 2020	May 07, 2020	(AGM date revised)
Feb 27, 2019	AGM	Apr 28, 2019	May 08, 2019
Feb 22, 2018	AGM	Apr 15, 2018	Apr 25, 2018
Feb 20, 2017	AGM	Apr 16, 2017	Apr 26, 2017	A.G.M & Rs.5.5000 per share(55%) Dividend.
Feb 18, 2016	AGM	Apr 16, 2016	Apr 26, 2016
Feb 20, 2015	AGM	Apr 01, 2015	Apr 22, 2015	Rs.5.5000 per share(55%)Final Dividend
Aug 28, 2014	POM
Feb 11, 2014	AGM	Mar 24, 2014	Apr 11, 2014	Rs.4.5000 per share(45%)Final Dividend
Feb 25, 2013	AGM	Apr 09, 2013	Apr 12, 2013	Rs.4.5000 per share(45%)Second Interim Dividend
Feb 22, 2012	AGM	Mar 28, 2012	Apr 12, 2012	Recommended Rs. 3 per share of Rs. 10/- each (30%).
Mar 25, 2011	EGM			The Company has Capitalized & Transferred a sum of Rs. 174039220 being a part of the amount standing to the credit of the Co's General Reserve to Share Capital & the same be applied on behalf of persons whose names shall appear in the Register of Mem
Feb 25, 2011	AGM	Mar 10, 2011	Mar 11, 2011	Rs.8.00 per share(80%)Final Dividend
Mar 15, 2010	AGM	Apr 19, 2010	Apr 29, 2010	105% Dividend
Mar 05, 2009	AGM	Apr 08, 2009	Apr 21, 2009	35% Final Dividend
Mar 24, 2008	AGM	Apr 25, 2008	May 06, 2008	35% Final Dividend
Mar 22, 2007	AGM	Apr 26, 2007	May 11, 2007	35% Final Dividend
Mar 22, 2006	AGM	Apr 27, 2006	May 12, 2006	30% Final Dividend
Mar 18, 2005	AGM	Apr 20, 2005	May 05, 2005	25% Final Dividend
Sep 08, 2004	Others			Alteration in Memorandum of Association of the Company & Others
Mar 30, 2004	AGM	Apr 21, 2004	May 07, 2004	25% Final Dividend
Mar 14, 2003	AGM	Apr 21, 2003	May 09, 2003	Dividend 20%
Feb 22, 2002	AGM	May 15, 2002	May 29, 2002	Dividend
May 31, 2001	AGM	Jul 19, 2001	Aug 07, 2001	Dividend
Jun 03, 2000	AGM	Aug 03, 2000	Aug 07, 2000	Bookclsoure
Jun 09, 1999	AGM	Jul 01, 1999	Jul 21, 1999	AGM & Dividend
Jun 10, 1998	AGM	Jul 01, 1998	Jul 21, 1998
Jun 17, 1997	AGM	Jul 23, 1997	Aug 12, 1997	Dividend Declared

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