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Book Closure Details of Blue Circle Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2020	AGM	Sep 09, 2020	Sep 15, 2020
Aug 30, 2019	AGM	Sep 16, 2019	Sep 23, 2019
Jul 31, 2018	AGM	Sep 16, 2018	Sep 22, 2018	(Revised)
Feb 14, 2018	POM
Aug 03, 2017	AGM	Sep 09, 2017	Sep 15, 2017
Jul 06, 2017	POM
Aug 27, 2014	AGM	Sep 15, 2014	Sep 22, 2014
Sep 13, 2013	AGM
Aug 16, 2012	AGM	Sep 18, 2012	Sep 25, 2012	Rs.0.05 per share(5%)Dividend
Sep 09, 2011	EGM
Jul 01, 2011	AGM	Sep 14, 2011	Sep 21, 2011	Rs.0.40 per share(4%)Dividend
Feb 16, 2011	EGM			To increase the Authorized Share Capital from Rs. 15,00,00,000/- comprising of 1,50,00,000 Equity Shares of Rs. 10/- each to Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/- each & to issue of 75,00,000 Equity Shares of Rs. 10/- eac
Aug 02, 2010	EGM			To increase the Authorized Share Capital from Rs. 10,00,00,000/- comprising of 100,00,000 Equity Shares of Rs. 10/- each to Rs. 15,00,00,000/- divided into 1,50,00,000 Equity Shares of Rs. 10/- each & issue of 121,00,000 Equity Shares of Rs. 10/- eac
May 31, 2010	AGM	Jul 23, 2010	Jul 30, 2010	Rs.0.50 per share(5%)Dividend
Aug 14, 2009	AGM	Sep 22, 2009	Sep 29, 2009	(Revised)
Aug 07, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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