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Book Closure Details of Sir Shadilal Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Aug 09, 2021	AGM	Sep 15, 2021	Sep 27, 2021
Aug 11, 2020	AGM	Sep 16, 2020	Sep 28, 2020
Feb 11, 2020	POM
Nov 05, 2019	POM
Aug 26, 2019	AGM	Sep 11, 2019	Sep 23, 2019
Aug 28, 2018	AGM
Aug 30, 2017	AGM	Sep 14, 2017	Sep 26, 2017
May 16, 2016	POM
Aug 26, 2015	AGM
Aug 26, 2014	AGM	Sep 16, 2014	Sep 22, 2014
Jan 30, 2014	POM
Aug 08, 2013	AGM	Sep 16, 2013	Sep 21, 2013
Jul 20, 2012	AGM	Sep 01, 2012	Sep 05, 2012
Jul 28, 2011	AGM	Sep 09, 2011	Sep 15, 2011
Jul 21, 2010	AGM	Sep 14, 2010	Sep 16, 2010	Rs.2.00 per share(20%)Dividend
Jul 31, 2009	AGM	Sep 15, 2009	Sep 17, 2009
Jul 31, 2008	AGM	Sep 03, 2008	Sep 05, 2008
Jul 10, 2007	AGM	Sep 15, 2007	Sep 17, 2007

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