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Book Closure Details of Metkore Alloys & Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2018	AGM	Sep 27, 2018	Sep 29, 2018
Aug 11, 2017	AGM	Sep 01, 2017	Sep 06, 2017
Dec 30, 2016	EGM
Sep 01, 2015	AGM	Sep 21, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 20, 2014	Sep 29, 2014	Rs.0.1200 per share(6%)Dividend
Aug 16, 2013	AGM	Sep 16, 2013	Sep 27, 2013
Sep 17, 2012	POM
Aug 16, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.0.10 per share(5%)Dividend
May 21, 2012	COM
Aug 16, 2011	AGM	Sep 24, 2011	Sep 29, 2011	Rs.0.50 per share(5%)Dividend
Nov 03, 2010	EGM
Aug 20, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Aug 03, 2009	AGM	Sep 23, 2009	Sep 29, 2009
Aug 06, 2008	AGM	Sep 19, 2008	Sep 25, 2008

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