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Book Closure Details of Omaxe Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jul 24, 2023	POM
Aug 10, 2022	AGM
Dec 03, 2020	AGM	Dec 19, 2020	Dec 24, 2020
May 27, 2019	AGM	Sep 21, 2019	Sep 26, 2019
Jul 27, 2018	AGM	Aug 18, 2018	Aug 23, 2018
Sep 14, 2017	AGM	Sep 22, 2017	Sep 27, 2017
Aug 28, 2015	AGM	Sep 24, 2015	Sep 29, 2015	Rs.0.5000 per share(5%)Dividend
Jul 01, 2015	POM
Aug 07, 2014	AGM	Sep 23, 2014	Sep 26, 2014	Rs.0.5000 per share(5%)Dividend
Nov 25, 2013	POM
Aug 20, 2013	AGM	Aug 24, 2013	Aug 26, 2013
Aug 19, 2013	POM
Sep 03, 2012	AGM	Sep 24, 2012	Sep 27, 2012
Jun 29, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Jul 27, 2010	AGM	Aug 16, 2010	Aug 19, 2010
Sep 04, 2009	AGM	Sep 24, 2009	Sep 29, 2009
Jun 12, 2009	EGM			To increase the Authorized Share Capital of the Co. from Rs 210,00,00,000 divided into 21,00,00,000 Equity Shares of Rs 10 each to Rs 360,00,00,000 divided into 35,00,00,000 Equity Shares of Rs 10 each & 1,00,00,000 Preference Shares of Rs 10 each.
Jul 29, 2008	AGM	Sep 24, 2008	Sep 29, 2008	25% Dividend

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