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Book Closure Details of Pidilite Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 12, 2024	POM
Jul 04, 2023	AGM	Jul 28, 2023	Aug 10, 2023	A.G.M.
May 24, 2023	POM
Jul 05, 2022	AGM	Jul 28, 2022	Aug 10, 2022
Jul 05, 2021	AGM	Jul 29, 2021	Aug 11, 2021
Aug 04, 2020	AGM	Sep 04, 2020	Sep 10, 2020
Jun 19, 2019	AGM	Jul 31, 2019	Aug 06, 2019
Jun 07, 2018	AGM	Aug 24, 2018	Aug 30, 2018
Jan 31, 2018	Others			Buy Back of Shares
Dec 29, 2017	POM
Jun 12, 2017	AGM	Aug 25, 2017	Aug 31, 2017
Jun 09, 2016	AGM
Mar 02, 2016	POM
Aug 04, 2014	AGM	Sep 11, 2014	Sep 25, 2014	Rs.2.7000 per share(270%)Dividend
Jun 05, 2013	AGM	Jul 09, 2013	Jul 23, 2013	Rs.2.6000 per share(260%)Dividend
May 24, 2012	AGM	Jul 10, 2012	Jul 24, 2012	Rs.1.90 per share(190%)Dividend
Jun 08, 2011	AGM	Jul 12, 2011	Jul 26, 2011	Rs.1.75 per share(175%)Dividend
Jun 22, 2010	AGM	Jul 28, 2010	Aug 11, 2010	Rs.0.50 per Share (50%) Special Dividend & Rs.1.00 per Share (100%) Dividend
Feb 10, 2010	EGM			To increase the Authorised Share Capital from Rs. 46,50,33,999/- div. into 39,00,33,999 Equity Shares of Re. 1/- each, 50,00,000 6% CRPSs of Rs. 10/- each and 2,50,00,000 Unclassified Shares of Re. 1/- each to Rs. 70,0000,000/-.
Jun 05, 2009	AGM	Jul 21, 2009	Aug 04, 2009	175% Dividend
Jun 23, 2008	AGM	Aug 13, 2008	Aug 27, 2008	175% Dividend

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