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Book Closure Details of Astral Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 30, 2024	POM
May 15, 2023	AGM
Feb 08, 2023	EGM
Jul 01, 2022	AGM
May 26, 2022	POM
Feb 25, 2022	COM
Aug 09, 2021	AGM	Aug 25, 2021	Aug 31, 2021
Feb 05, 2021	POM
Jul 29, 2020	AGM	Aug 15, 2020	Aug 21, 2020
Aug 07, 2019	POM
Jul 09, 2019	AGM	Jul 27, 2019	Aug 02, 2019
Jul 30, 2018	AGM	Aug 19, 2018	Aug 25, 2018
Jul 13, 2017	AGM	Aug 02, 2017	Aug 08, 2017
Aug 11, 2016	AGM	Sep 02, 2016	Sep 08, 2016
Sep 21, 2015	POM
Jul 14, 2015	AGM	Aug 05, 2015	Aug 11, 2015	Rs.0.2250 per share(22.5%)Final Dividend
Dec 22, 2014	POM
Jul 18, 2014	AGM	Aug 15, 2014	Aug 25, 2014	Rs.0.4000 per share(20%)Final Dividend
May 20, 2013	AGM	Jul 25, 2013	Aug 05, 2013	Rs.0.7500 per share(15%)Final Dividend
May 22, 2012	AGM	Aug 01, 2012	Aug 13, 2012	Rs.0.625 per share Final Dividend (12.5% Dividend)
May 20, 2011	AGM	Jul 25, 2011	Aug 04, 2011	Rs.0.625 per share Final Dividend
May 24, 2010	AGM	Jul 30, 2010	Aug 09, 2010	Rs.1.00 per share(10%)Final Dividend (Revised)
Jun 04, 2009	AGM	Jul 20, 2009	Jul 27, 2009	10% Dividend
May 09, 2008	AGM	Jun 11, 2008	Jun 19, 2008	10% Dividend

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