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Book Closure Details of SML Isuzu Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 28, 2023	POM
Aug 04, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
May 27, 2022	POM
May 19, 2021	AGM	Jul 23, 2021	Jul 30, 2021
Jul 21, 2020	AGM	Aug 14, 2020	Aug 24, 2020
Aug 14, 2019	AGM	Sep 21, 2019	Sep 30, 2019
May 23, 2018	AGM	Aug 03, 2018	Aug 09, 2018
Aug 11, 2017	AGM	Sep 16, 2017	Sep 22, 2017
May 10, 2016	AGM	Jul 30, 2016	Aug 05, 2016	Rs.8.0000 per share(80%)Dividend
Aug 07, 2015	AGM
Aug 11, 2014	AGM	Aug 30, 2014	Sep 05, 2014	Rs.3.0000 per share(30%)Dividend
Aug 19, 2013	AGM	Aug 31, 2013	Sep 06, 2013
Mar 06, 2013	EGM
May 29, 2012	AGM	Jun 19, 2012	Jun 28, 2012	Rs.8.00 per share(80%)Dividend
Jul 04, 2011	AGM	Jul 15, 2011	Jul 26, 2011	Rs.6.50 per share(65%)Dividend & Rs.1.50 per share(15%)Special Dividend
Aug 10, 2010	AGM	Sep 07, 2010	Sep 15, 2010	Rs.4.00 per share(40%)Dividend
Aug 21, 2009	AGM	Sep 15, 2009	Sep 22, 2009	15% Dividend
Jun 18, 2009	EGM
Feb 09, 2009	EGM
Jun 05, 2008	AGM	Jun 24, 2008	Jul 01, 2008	55% Dividend
Sep 05, 2007	AGM	Sep 18, 2007	Sep 25, 2007	55% Dividend

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