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Book Closure Details of Lincoln Pharmaceuticals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2023	AGM	Sep 16, 2023	Sep 30, 2023	Rs.1.5000 per share(15%)Dividend & A.G.M.
Sep 09, 2020	AGM	Sep 21, 2020	Sep 30, 2020
Sep 05, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 01, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Jul 07, 2015	EGM
Apr 16, 2015	EGM
Sep 05, 2014	AGM	Sep 27, 2014	Sep 30, 2014	Rs.0.6000 per share(6%)Dividend
Jul 10, 2013	AGM	Sep 21, 2013	Sep 30, 2013	Rs.0.6000 per share(6%)Dividend
Aug 16, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.0.60 per share(6%)Dividend
Jul 02, 2011	AGM	Sep 24, 2011	Sep 30, 2011	Rs.0.60 per share(6%)Dividend
Aug 20, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.1.20 per share(12%)Dividend
Sep 01, 2009	AGM	Sep 19, 2009	Sep 30, 2009	12% Dividend
Feb 09, 2009	Others			Consolidation of Shares from Rs. 2/-to Rs.10/-.
Aug 21, 2008	AGM	Sep 20, 2008	Sep 30, 2008	12% Dividend
May 07, 2008	EGM			To increase the Authorised Share Capital of the Company from 9,00,00,000/- to Rs 10,00,00,000/-.
Aug 22, 2007	AGM	Sep 22, 2007	Sep 29, 2007	12% Final Dividend

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