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Book Closure Details of Kwality Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 05, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Nov 05, 2019	AGM	Nov 23, 2019	Nov 29, 2019
Nov 28, 2018	POM
Sep 05, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 11, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 14, 2015	AGM	Sep 18, 2015	Sep 25, 2015	Rs.0.1000 per share(10%)Dividend
Oct 10, 2014	EGM
Aug 19, 2014	AGM	Sep 17, 2014	Sep 24, 2014	Rs.0.1000 per share(10%)Dividend
Jun 02, 2014	POM
Sep 04, 2013	AGM	Sep 14, 2013	Sep 30, 2013
May 17, 2013	EGM
Feb 21, 2013	EGM
Aug 16, 2012	AGM	Sep 22, 2012	Sep 28, 2012	Rs.0.10 per share(10%)Dividend
Feb 22, 2012	EGM			To borrow any sum or sums of money from time to time as the BoD's may think fit, for the pursose of business of the Company, the total borrowings outstanding at any one time including the monies already borrowed shall not exceed a sum of Rs. 1500 Cr
Sep 02, 2011	AGM	Sep 22, 2011	Sep 26, 2011	Rs.0.10 per share(10%)Final Dividend
Aug 31, 2010	AGM	Sep 23, 2010	Sep 27, 2010	Rs.0.10 per share(10%)Final Dividend
Sep 07, 2009	AGM	Sep 26, 2009	Sep 30, 2009	10% Dividend
Sep 08, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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