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Book Closure Details of Mack Trading Company Ltd.

Announcement Purpose From Date To Date Remarks
Aug 12, 2015 AGM
Mar 11, 2015 EGM
Aug 19, 2014 AGM Sep 20, 2014 Sep 27, 2014 Rs.1.0000 per share(10%)Dividend
Aug 13, 2013 AGM Sep 02, 2013 Sep 07, 2013
Aug 23, 2012 AGM Sep 15, 2012 Sep 18, 2012
Aug 22, 2011 AGM Sep 14, 2011 Sep 17, 2011 Rs.1.00 per share(10%)Dividend
Jun 22, 2010 AGM Jul 20, 2010 Jul 23, 2010 Rs.1.50 per share(15%)Dividend
Jan 13, 2010 EGM To increase the Authorised Share Capital from Rs. 25,00,000/- div. into 2,50,000 Equity Shares of Rs. 10/- each to Rs. 2,50,00,000/- div. into 25,00,000 Equity Shares of Rs. 10/- by creation of 22,50,000 Equity Shares of Rs. 10/- each.
Apr 20, 2009 AGM May 28, 2009 May 30, 2009 10% Dividend
May 21, 2008 AGM Jun 25, 2008 Jun 28, 2008 7% Dividend

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