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Book Closure Details of Cox & Kings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 15, 2019	POM
Aug 30, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Apr 12, 2018	COM
Apr 09, 2018	POM
Aug 31, 2017	AGM	Sep 15, 2017	Sep 21, 2017
Aug 26, 2015	AGM	Sep 19, 2015	Sep 25, 2015	Rs.1.0000 per share(20%)Final Dividend
Nov 24, 2014	POM
Oct 13, 2014	POM
Sep 03, 2014	AGM	Sep 19, 2014	Sep 26, 2014	Rs.1.0000 per share(20%)Final Dividend
Aug 27, 2013	AGM	Sep 10, 2013	Sep 17, 2013
Aug 28, 2012	AGM	Sep 20, 2012	Sep 28, 2012	Rs.1.00 per share(20%)Final Dividend
Aug 17, 2011	AGM	Sep 16, 2011	Sep 24, 2011	Rs.0.50 per share(10%)Final Dividend
Aug 20, 2010	AGM	Sep 10, 2010	Sep 18, 2010	Rs.1.00 per share(10%)Final Dividend

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