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Book Closure Details of Sakthi Sugars Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2023	EGM
Jun 10, 2023	AGM
May 10, 2023	EGM
May 25, 2022	AGM
May 02, 2022	EGM
Aug 27, 2021	AGM
Jul 31, 2020	AGM
Aug 13, 2019	AGM
Sep 05, 2018	AGM
Aug 11, 2017	AGM	Sep 21, 2017	Sep 27, 2017
May 16, 2016	POM
Aug 21, 2015	POM
Aug 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Jun 23, 2015	POM			On a/c of Postponement of COM the date has been cancelled
May 13, 2015	COM			COM meeting has been revised from 22/07/2015
Aug 18, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Feb 14, 2014	POM
Sep 04, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 21, 2012	AGM	Sep 12, 2012	Sep 20, 2012
Aug 04, 2011	AGM	Sep 26, 2011	Sep 29, 2011
May 14, 2010	AGM	Jun 10, 2010	Jun 16, 2010
Mar 02, 2009	AGM	Mar 17, 2009	Mar 31, 2009
Nov 19, 2007	AGM	Dec 08, 2007	Dec 19, 2007	15% Dividend
Sep 26, 1998	AGM	Oct 16, 1998	Oct 22, 1998	Proposed 10% Dividend have been withdrawn.

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