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Book Closure Details of Anant Raj Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 20, 2023	EGM
Nov 20, 2023	EGM
May 30, 2023	AGM	Jun 29, 2023	Jul 05, 2023	Rs.0.5000 per share(25%)Final Dividend & A.G.M.
Jun 16, 2022	AGM
Mar 03, 2021	EGM
Nov 27, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jun 04, 2019	COM
Nov 28, 2018	POM
Aug 30, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 09, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Feb 27, 2017	COM
Aug 12, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.2400 per share(12%)Dividend
Aug 12, 2014	AGM	Sep 20, 2014	Sep 30, 2014	Rs.0.2400 per share(12%)Dividend
Aug 05, 2013	AGM	Sep 19, 2013	Sep 28, 2013
Aug 14, 2012	AGM	Sep 14, 2012	Sep 27, 2012	Rs.0.40 per share(20%)Dividend
Jun 26, 2012	POM
Jul 12, 2011	AGM	Aug 11, 2011	Aug 25, 2011	Rs.0.60 per share(30%)Dividend
Jun 21, 2010	AGM	Jul 10, 2010	Jul 22, 2010	Rs.0.60 per share(30%)Dividend
Jul 01, 2009	AGM	Aug 11, 2009	Aug 20, 2009	30% Dividend
May 29, 2009	EGM			To allot 2,00,00,000 CW's to be convertible at the option of Warrant holder in one or more tranches, of FV of Rs 2/- each for cash at an exercise price of Rs 87/- & to raise funds upto Rs 2000.00 Crores by issue of securities through private placemen
May 30, 2008	AGM	Jul 16, 2008	Jul 24, 2008	75% Dividend

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