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Book Closure Details of Phyto Chem (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 14, 2023	AGM	Aug 01, 2023	Aug 07, 2023	A.G.M.
Apr 20, 2023	EGM	May 06, 2023	May 12, 2023
Jul 03, 2021	AGM
Sep 03, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Sep 07, 2018	AGM	Sep 27, 2018	Sep 29, 2018
Sep 18, 2017	AGM	Sep 23, 2017	Sep 25, 2017
Aug 31, 2015	AGM	Sep 22, 2015	Sep 24, 2015
Sep 12, 2014	AGM	Sep 27, 2014	Sep 29, 2014	Rs.1.0000 per share(10%)Dividend
Sep 11, 2013	AGM	Sep 28, 2013	Sep 30, 2013	Rs.1.0000 per share(10%)Dividend
Sep 03, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Aug 10, 2011	AGM	Sep 24, 2011	Sep 26, 2011
Sep 21, 2010	AGM	Sep 28, 2010	Sep 29, 2010
Aug 27, 2009	AGM	Sep 17, 2009	Sep 18, 2009
Sep 18, 2008	AGM	Sep 23, 2008	Sep 24, 2008

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