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Book Closure Details of Schneider Electric Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 10, 2023	POM
Aug 22, 2023	AGM	Sep 08, 2023	Sep 14, 2023	A.G.M.
Mar 10, 2023	POM
Jun 21, 2022	POM
Aug 13, 2020	AGM	Sep 02, 2020	Sep 08, 2020
May 15, 2020	POM
Aug 19, 2019	AGM	Sep 06, 2019	Sep 12, 2019
Aug 20, 2018	AGM	Sep 08, 2018	Sep 14, 2018
Jul 27, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Jan 18, 2016	POM
Aug 14, 2015	AGM
Nov 24, 2014	POM
May 23, 2014	AGM	Sep 19, 2014	Sep 25, 2014	BC date has been revised from 28/07/2014 to06082014
Dec 30, 2013	POM
Jul 17, 2013	AGM	Jul 22, 2013	Aug 01, 2013
Jul 13, 2012	POM
May 30, 2012	AGM	Jul 21, 2012	Jul 31, 2012	Rs. 0.40 per Share (20% Dividend)

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