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Book Closure Details of PCBL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 20, 2023	EGM
Jun 15, 2023	AGM	Jul 05, 2023	Jul 11, 2023	A.G.M.
Feb 07, 2023	POM
Feb 15, 2022	POM
Jan 27, 2022	POM
May 31, 2021	AGM	Jun 16, 2021	Jun 22, 2021
Jun 29, 2020	AGM	Jul 24, 2020	Jul 30, 2020
May 28, 2019	AGM	Jul 13, 2019	Jul 19, 2019
May 28, 2018	AGM	Jul 20, 2018	Jul 27, 2018
Feb 26, 2018	POM			Corrected
Oct 24, 2017	EGM	Nov 21, 2017	Nov 27, 2017
Aug 17, 2017	AGM	Sep 15, 2017	Sep 21, 2017
Jun 02, 2017	POM
Jun 06, 2016	AGM	Jul 15, 2016	Jul 22, 2016	Rs.2.5000 per share(25%)Dividend
May 22, 2015	AGM	Jul 24, 2015	Jul 31, 2015	Rs.1.0000 per share(10%)Dividend
Jun 09, 2014	AGM	Jun 20, 2014	Jun 30, 2014
Jun 03, 2013	AGM	Jul 19, 2013	Jul 26, 2013	Rs.0.5000 per share(5%)Dividend
Jun 05, 2012	AGM	Jul 18, 2012	Jul 27, 2012	Rs.4.00 per share(40%)Dividend
Jun 06, 2011	AGM	Jul 20, 2011	Jul 29, 2011	Rs.5.00 per share(50%)Dividend
May 31, 2010	AGM	Jul 13, 2010	Jul 23, 2010	Rs.5.00 per share(50%)Dividend
Jun 01, 2009	AGM	Jul 15, 2009	Jul 24, 2009
May 26, 2008	AGM	Jul 18, 2008	Jul 30, 2008	40% Dividend

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