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Book Closure Details of Munoth Capital Market Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 08, 2024	EGM
Sep 04, 2023	AGM
Sep 01, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 16, 2019	AGM	Sep 02, 2019	Sep 12, 2019
Sep 05, 2018	AGM	Sep 24, 2018	Sep 29, 2018	(Revised)
Jan 19, 2018	EGM
Sep 07, 2017	AGM
Sep 01, 2015	AGM	Sep 21, 2015	Sep 30, 2015
Sep 04, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 07, 2013	AGM	Sep 16, 2013	Sep 26, 2013
Sep 11, 2012	POM
Aug 17, 2012	AGM	Sep 10, 2012	Sep 17, 2012	Rs.0.10 per share(2%)Final Dividend
Jan 31, 2012	EGM			To purchase of running business of M/s. Deepkala engaged in business of garments relating as going concern. And authorized Mr. Siddharth S. Jain to execute necessary agreements in this regard & to approve the sale noncore fixed assets. (Cancelled)
Sep 15, 2011	AGM	Sep 29, 2011	Sep 30, 2011	Rs.0.30 per share(6%)Final Dividend
Sep 22, 2010	AGM	Sep 27, 2010	Sep 29, 2010	6% Dividend
Sep 16, 2009	AGM	Sep 25, 2009	Sep 30, 2009	3% Dividend (Shareholder of the Company has approved the Dividend @ Re. 0.30 per equity share (post bonus) for the year ended March 31, 2009.)
Jul 21, 2009	EGM			To capitalize the sum of Rs 3,49,65,000/- out of Co's General Reserve amounting to Rs 6,00,00,000/- as on Mar 31, 2009 & the said sum be applied in paying up in full at par 34,96,500 new equity shares of Rs 10/- each (Bonus Shares) aggr. Rs 3,49,65,0
Aug 21, 2008	AGM	Sep 22, 2008	Sep 30, 2008	10% Dividend
Sep 03, 2007	AGM	Sep 22, 2007	Sep 28, 2007

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