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Book Closure Details of Modison Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 25, 2023	AGM	Jul 18, 2023	Jul 24, 2023	Rs.1.0000 per share(100%)Final Dividend & A.G.M.
Feb 25, 2022	POM
Jul 08, 2021	AGM	Jul 28, 2021	Aug 03, 2021
Aug 11, 2020	AGM	Sep 02, 2020	Sep 08, 2020
May 28, 2019	AGM	Jul 30, 2019	Aug 06, 2019
May 23, 2018	AGM	Jul 31, 2018	Aug 07, 2018
Jun 23, 2017	AGM	Jul 18, 2017	Jul 25, 2017
Jun 16, 2016	POM
May 26, 2016	AGM
Jun 01, 2015	AGM	Aug 04, 2015	Aug 11, 2015	Rs.0.7500 per share(75%)Dividend
Aug 04, 2014	AGM	Sep 02, 2014	Sep 09, 2014	Rs.1.2500 per share(125%)Dividend
Jun 13, 2013	AGM	Sep 03, 2013	Sep 10, 2013	Rs.1.0000 per share(100%)Dividend
Jul 10, 2012	AGM	Jul 31, 2012	Aug 07, 2012	Rs.1.00 per share(100%)Dividend
Jun 28, 2011	AGM	Jul 19, 2011	Jul 26, 2011	Rs.1.00 per share(100%)Dividend
Jul 14, 2010	AGM	Jul 20, 2010	Jul 27, 2010	Rs.0.75 per share(75%)Dividend
Jul 16, 2009	AGM	Aug 18, 2009	Aug 25, 2009	40% Dividend
Jul 21, 2008	AGM	Aug 19, 2008	Aug 26, 2008	40% Dividend
May 12, 2008	EGM			To approve : 1. Appointment of Mr. Ranjan Dasgupta, a Director of the Company, holding the position of a Consultant of the Company for a period of 3 (three) years. 2. To increase in Sitting Fees on and from July 15, 2008.
Aug 22, 2007	AGM	Sep 18, 2007	Sep 25, 2007	25% Dividend

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