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Book Closure Details of CHL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 10, 2024	EGM
Aug 04, 2023	AGM	Aug 24, 2023	Aug 30, 2023	A.G.M.
Aug 03, 2021	AGM	Aug 25, 2021	Aug 31, 2021
Sep 07, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jul 17, 2019	AGM	Aug 06, 2019	Aug 12, 2019
Aug 21, 2018	AGM	Sep 13, 2018	Sep 19, 2018
Aug 17, 2017	AGM	Sep 13, 2017	Sep 18, 2017
Aug 14, 2015	AGM	Sep 12, 2015	Sep 18, 2015
Aug 14, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Feb 10, 2014	EGM
Aug 16, 2013	AGM	Sep 17, 2013	Sep 25, 2013	Rs.1.0000 per share(10%)Final Dividend
Aug 09, 2012	AGM	Sep 15, 2012	Sep 25, 2012	Rs.1.00 per share(10%)Final Dividend
Jul 25, 2011	AGM	Sep 16, 2011	Sep 23, 2011	Rs.1.50 per share(15%)Final Dividend
Aug 02, 2010	AGM	Sep 14, 2010	Sep 21, 2010	Rs.1.50 per share(15%)Final Dividend
Aug 04, 2009	AGM	Sep 16, 2009	Sep 23, 2009	15% Dividend
Jul 28, 2008	AGM	Sep 25, 2008	Sep 30, 2008	20% Final Dividend
Jun 07, 2007	AGM	Jul 20, 2007	Jul 31, 2007
Jul 15, 2006	AGM	Sep 10, 2006	Sep 25, 2006
Jul 20, 2005	AGM	Sep 01, 2005	Sep 10, 2005
Jun 28, 2003	AGM	Aug 12, 2003	Aug 16, 2003

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