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Book Closure Details of Lambodhara Textiles Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 15, 2024	POM
Dec 11, 2023	POM
Aug 11, 2023	AGM	Sep 15, 2023	Sep 21, 2023	Rs.0.7500 per share(15%)Final Dividend & A.G.M.
Jun 25, 2021	AGM	Sep 03, 2021	Sep 09, 2021
Aug 14, 2020	AGM	Sep 22, 2020	Sep 28, 2020
May 29, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 23, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Aug 24, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Aug 22, 2016	AGM	Sep 09, 2016	Sep 15, 2016	Rs.0.7500 per share(15%)Dividend
Aug 19, 2014	AGM	Sep 08, 2014	Sep 11, 2014	Rs.1.0000 per share(10%)Dividend
Mar 19, 2014	EGM
Jul 26, 2013	AGM	Aug 21, 2013	Aug 26, 2013	Rs.1.0000 per share(10%)Dividend
Jul 17, 2012	AGM	Aug 25, 2012	Aug 30, 2012	Rs.1.00 per share(10%)Dividend
Jun 23, 2011	AGM	Jul 02, 2011	Jul 04, 2011	Rs.1.25 per share(12.5%)Dividend
Jun 18, 2010	AGM	Jul 07, 2010	Jul 14, 2010	Rs.1.00 per share(10%)Dividend
Aug 25, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Aug 26, 2008	AGM	Sep 22, 2008	Sep 29, 2008

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