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Book Closure Details of NTC Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 10, 2023	AGM
May 30, 2022	AGM
Jan 10, 2022	EGM
Aug 10, 2021	AGM
Feb 26, 2021	EGM
Sep 03, 2020	AGM
Aug 08, 2019	AGM
Aug 27, 2018	AGM
Aug 23, 2017	AGM	Sep 06, 2017	Sep 12, 2017
Aug 17, 2015	AGM	Aug 29, 2015	Sep 04, 2015
Dec 08, 2014	POM
Aug 13, 2014	AGM	Aug 29, 2014	Sep 05, 2014
Jul 29, 2013	AGM	Aug 01, 2013	Aug 08, 2013
Jul 17, 2012	AGM	Aug 01, 2012	Aug 08, 2012
Aug 17, 2011	AGM	Sep 12, 2011	Sep 19, 2011
Aug 11, 2010	AGM	Sep 01, 2010	Sep 08, 2010
Jun 11, 2010	Others			Scheme of Arrangement.
Oct 15, 2009	EGM			The Company has approved the proposed Scheme of Arrangement between RDB Industries Ltd. and RDB Realty & Infrastructure Ltd, for the purpose of identification, with / without any modification.
Jul 03, 2009	AGM	Sep 12, 2009	Sep 23, 2009	5% Dividend
Jul 03, 2008	AGM	Sep 15, 2008	Sep 26, 2008	5% Dividend

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