Book Closure Details of CP Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 14, 2025	AGM	Sep 23, 2025	Sep 29, 2025
Jan 13, 2025	POM
Jan 03, 2025	POM
May 27, 2024	AGM	Jul 30, 2024	Aug 05, 2024
Jan 16, 2024	COM
Aug 14, 2023	AGM	Sep 22, 2023	Sep 28, 2023	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Jan 10, 2023	POM
Jul 06, 2021	POM
Mar 02, 2021	POM
Aug 28, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 08, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Aug 13, 2018	AGM	Sep 19, 2018	Sep 26, 2018
Aug 28, 2017	AGM	Sep 19, 2017	Sep 26, 2017
Aug 13, 2015	AGM	Sep 19, 2015	Sep 26, 2015
Aug 13, 2014	AGM	Sep 23, 2014	Sep 26, 2014
Aug 13, 2013	AGM	Sep 14, 2013	Sep 21, 2013
Aug 13, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Feb 15, 2012	EGM			To vary/amend/alter/revise the utilisation by the Company any part of the proceeds raised from the Initial Public Offering ('IPO1/ 'Issue') of Equity Shares made in pursuance of the said Prospectus (the "Issue Proceeds").
Aug 08, 2011	AGM	Sep 17, 2011	Sep 24, 2011

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