Book Closure Details of Aarti Drugs Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Aug 26, 2024	Others			Buy Back of Shares
Jul 26, 2024	AGM
Apr 29, 2023	AGM
Jul 11, 2022	AGM
Aug 11, 2021	AGM
Aug 21, 2020	POM
Jul 31, 2020	AGM
Jul 11, 2019	AGM	Jul 30, 2019	Aug 06, 2019
Mar 15, 2019	Others			Buy Back of Shares
Feb 18, 2019	POM
Jul 20, 2018	AGM	Aug 03, 2018	Aug 10, 2018
Jan 10, 2018	Others			Buy Back of Shares
Jul 27, 2017	AGM	Aug 11, 2017	Aug 18, 2017
Oct 17, 2016	Others			Buy Back of Shares
Jun 29, 2016	AGM	Jul 15, 2016	Jul 22, 2016
Jul 14, 2015	AGM	Aug 07, 2015	Aug 14, 2015	Rs.3.0000 per share(30%)Final Dividend
Jan 30, 2015	POM
Jun 19, 2014	AGM	Jul 04, 2014	Jul 11, 2014	Rs.5.5000 per share(55%)Final Dividend
Jul 12, 2013	AGM	Jul 26, 2013	Aug 02, 2013	Rs.4.0000 per share(40%)Final Dividend
Aug 06, 2012	AGM	Aug 22, 2012	Aug 29, 2012	Rs.3.00 per share(30%)Final Dividend
Jul 04, 2011	AGM	Jul 16, 2011	Jul 23, 2011	Rs.2.50 per share(25%)Final Dividend
Nov 04, 2010	EGM
Aug 23, 2010	EGM			For commencing and undertaking all or any of the businesses specified in the existing sub-clauses 87 to 91 of Clause IMC of the Memorandum of Association of the Company as and when deemed fit by the Board of Directors.
Aug 05, 2010	AGM	Aug 21, 2010	Aug 27, 2010	Rs.5.00 per share(50%)Dividend
Jul 10, 2009	AGM	Jul 25, 2009	Aug 01, 2009	30% Dividend
Aug 07, 2008	EGM			To issue not exceeding 6,00,000 convertible warrants, on preferential basis, to the Promoters and Promoter Group Companies, subject to the shareholder's approval, as aforesaid.
Aug 01, 2008	AGM	Aug 16, 2008	Aug 23, 2008	18% Final Dividend
Mar 03, 2008	EGM			Inter alia, to issue, offer and allot one or more public or private offerings in domestic and / or one or more international markets.
Jul 09, 1997	AGM	Aug 19, 1997	Aug 26, 1997	Nil dividend (Cancelled)

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