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Book Closure Details of Ranklin Solutions Ltd.

Announcement Purpose From Date To Date Remarks
Sep 17, 2013 AGM Sep 26, 2013 Sep 30, 2013
Sep 03, 2012 AGM Sep 25, 2012 Sep 29, 2012
Mar 02, 2012 EGM To issue & allot upto 50,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 4/- & to increase the Authorised Share Capital of the Company from Rs. 8,31,00,000 to Rs. 13,81,00,000.
Sep 05, 2011 AGM Sep 26, 2011 Sep 30, 2011 Rs.0.50 per share(5%)Dividend
Sep 13, 2010 AGM Sep 26, 2010 Sep 30, 2010 Rs.1.00 per share(10%)Dividend
Sep 04, 2009 AGM Sep 26, 2009 Sep 30, 2009 5% Dividend
Aug 28, 2008 AGM Sep 26, 2008 Sep 29, 2008

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