Book Closure Details of Balrampur Chini Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 28, 2026	EGM
Aug 07, 2025	AGM
Feb 14, 2025	POM
Jul 11, 2024	AGM	Jul 25, 2024	Jul 31, 2024
Nov 28, 2023	POM
Jul 24, 2023	AGM	Aug 13, 2023	Aug 19, 2023	A.G.M.
Mar 24, 2023	POM
Feb 24, 2022	POM
Aug 02, 2021	AGM	Sep 07, 2021	Sep 13, 2021
Aug 24, 2020	AGM	Sep 16, 2020	Sep 22, 2020
Jun 23, 2020	Others			Buy Back of Shares
Aug 01, 2019	AGM	Aug 24, 2019	Aug 30, 2019
Apr 05, 2019	Others			Buy Back of Shares
Feb 19, 2019	POM
Aug 03, 2018	AGM	Aug 25, 2018	Aug 31, 2018
Feb 21, 2018	Others			Buy Back of Shares
Aug 02, 2017	AGM	Aug 24, 2017	Aug 30, 2017
Jan 02, 2017	Others			Buy Back of Shares
Nov 30, 2016	POM
Feb 25, 2016	POM
Jul 07, 2014	AGM	Jul 31, 2014	Aug 07, 2014
Jul 02, 2013	AGM	Jul 24, 2013	Jul 31, 2013	Rs.2.0000 per share(200%)Dividend
Jul 09, 2012	AGM	Jul 31, 2012	Aug 07, 2012
Feb 17, 2012	EGM			To approve the payment of remuneration to Shri Vivek Saraogi, Managing Director of the Company, for the period from 01/04/2011 to 31/03/14 & to approve the payment of remuneration to Smt. Meenakshi Saraogi, Jt. Managing Director of the Company.
Jun 20, 2011	AGM	Jul 11, 2011	Jul 23, 2011	Rs.0.75 per share(75%)Dividend
May 12, 2010	EGM			To approve the Scheme of Arrangement for the demerger of Suger Division of IGIL. & Merger of the Sugar Division with Co. including the Share exchange ratio of 1 Equity Share of Re. 1 each fully paid up of BCML for every 100 Equity Shares of IGIL.
Dec 29, 2009	AGM	Jan 14, 2010	Jan 29, 2010	300% Dividend
May 05, 2009	EGM			To re-price the exercise price of the options granted in the years 2005, 2006, 2007, 2008 which have not been exercised & to grant 14,64,500 stock options at a price of Rs 45 per option on May 28, 2009 to the eligible employees of the Co.
Dec 19, 2008	AGM	Jan 20, 2009	Jan 30, 2009	50% Dividend
Jan 10, 2008	AGM	Feb 13, 2008	Feb 18, 2008

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