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Book Closure Details of Walchandnagar Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 12, 2023	EGM
May 26, 2023	POM
May 25, 2023	AGM
Aug 29, 2022	AGM
Jun 29, 2021	AGM
Jul 20, 2020	AGM
Jul 09, 2019	AGM
Nov 26, 2018	POM
Jul 20, 2018	AGM
Jul 11, 2017	AGM
Aug 18, 2016	AGM
Dec 01, 2014	AGM	Feb 07, 2015	Feb 13, 2015	Rs.0.4000 per share(20%)Dividend
May 15, 2014	POM
Nov 28, 2013	AGM	Jan 18, 2014	Jan 28, 2014	Rs.0.4000 per share(20%)Dividend ( BC Revised)
Nov 26, 2012	AGM	Jan 25, 2013	Jan 31, 2013	Rs.1.0000 per share(50%)Dividend
Nov 23, 2011	AGM	Feb 03, 2012	Feb 09, 2012	Rs.1.00 per share(50%)Dividend
Nov 24, 2010	AGM	Feb 04, 2011	Feb 10, 2011	Rs.1.00 per share(50%)Dividend
Nov 27, 2009	AGM	Jan 14, 2010	Jan 20, 2010	50% Dividend
Oct 28, 2009	EGM			To raise long term funds by issue of further Securities upto an amt. of Rs. 200 Crs through a public issue and/or on a private placement basis and/or Qualified Institutional Placement within the meaning of Chapter VIII of the SEBI (ICDR) Regulations
Nov 25, 2008	AGM	Jan 23, 2009	Jan 29, 2009	50% Dividend
Feb 13, 2008	EGM			1. To create, offer, issue and allot equity shares / equity linked securities / securities convertible into equity ("securities") to Qualified Institutional Buyers 2. 2. To create, offer, issue and allot for cash consideration on preferential basis.
Nov 26, 2007	AGM	Jan 24, 2008	Jan 30, 2008	100% Dividend

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