Book Closure Details of BCL Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2025	AGM
Sep 03, 2024	AGM
Aug 17, 2023	AGM	Sep 23, 2023	Sep 23, 2023	Rs.5.0000 per share(50%)Final Dividend
Jan 12, 2023	EGM
May 27, 2022	AGM	Sep 21, 2022	Sep 27, 2022
Jun 09, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Sep 15, 2020	AGM	Oct 25, 2020	Oct 31, 2020
May 22, 2020	POM
Jul 05, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Aug 20, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Jun 04, 2018	POM
Feb 12, 2018	EGM	Mar 06, 2018	Mar 12, 2018
Aug 28, 2017	AGM	Sep 17, 2017	Sep 23, 2017
Aug 26, 2015	AGM	Sep 23, 2015	Sep 26, 2015	Rs.0.4000 per share(4%)Final Dividend
Aug 26, 2014	AGM	Sep 10, 2014	Sep 13, 2014
Aug 19, 2013	AGM	Sep 23, 2013	Sep 25, 2013
Aug 22, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Sep 05, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Jul 13, 2010	AGM	Aug 12, 2010	Aug 14, 2010
Jul 14, 2009	AGM	Aug 27, 2009	Aug 29, 2009
Sep 10, 2008	AGM	Sep 26, 2008	Sep 27, 2008
Jan 30, 2008	EGM			Inter alia, to create, offer, issue and allot up to 1,38,50,000 Warrants at Rs 50 (Rs Fifty Only) per warrant, on a preferential basis.

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