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Book Closure Details of Sobha Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 29, 2023	AGM
Mar 16, 2023	POM
May 20, 2022	AGM
May 11, 2022	POM
Jun 24, 2021	AGM
Jul 09, 2020	AGM	Jul 25, 2020	Jul 25, 2020
Jul 08, 2019	AGM	Jul 26, 2019	Jul 26, 2019
Feb 28, 2019	POM
Jul 05, 2018	AGM	Jul 27, 2018	Jul 27, 2018
Aug 23, 2017	Others			Buy Back of Shares
Jul 11, 2017	AGM	Jul 24, 2017	Jul 24, 2017
Jul 08, 2016	AGM	Jul 23, 2016	Jul 23, 2016
May 26, 2016	Others			Buy Back of Shares
May 12, 2015	AGM	Jul 04, 2015	Jul 04, 2015	Rs.7.0000 per share(70%)Dividend
May 22, 2014	AGM	Jul 05, 2014	Jul 05, 2014	Rs.7.0000 per share(70%)Dividend
May 10, 2013	AGM	Jun 29, 2013	Jun 29, 2013	Rs.7.0000 per share(70%)Dividend
May 08, 2012	AGM	Jun 23, 2012	Jun 23, 2012	Rs.5.00 per share(50%)Dividend
May 13, 2011	AGM	Jun 25, 2011	Jun 25, 2011	Rs.3.00 per share(30%)Dividend
Apr 29, 2010	AGM	Jun 05, 2010	Jun 05, 2010	25% Dividend
May 22, 2009	EGM			To issue of equity shares & / or equity shares through depository receipts including ADR's, GDR's & / or CB's & / or other securities convertible into or equity shares at the option of the Co. & to increase in the share capital of the Co. upto Rs.150
May 19, 2009	AGM	Jun 15, 2009	Jun 19, 2009	10% Dividend
Aug 20, 2008	EGM			To reclassify Authorised Share Capital of the Company comprising of 80,000,000 Equity Shares of Rs 10/- each and 12,000,000 Preference shares of Rs 100/- each & to draft Letter of Offer to be issued by the Company in respect of the Rights Issue.
May 30, 2008	AGM	Jul 18, 2008	Jul 24, 2008	65% Dividend

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