Book Closure Details of Dhampur Sugar Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2026	AGM
Aug 01, 2025	AGM
Aug 19, 2024	AGM	Sep 06, 2024	Sep 12, 2024	A.G.M.
Jan 03, 2024	Others			Buy Back of Shares-Tender Offer
Nov 09, 2023	POM
Aug 16, 2023	AGM	Sep 06, 2023	Sep 12, 2023	A.G.M.
Jul 13, 2021	AGM	Aug 24, 2021	Aug 30, 2021
Jun 02, 2020	AGM	Sep 23, 2020	Sep 29, 2020
May 20, 2019	AGM	Aug 27, 2019	Sep 02, 2019
May 09, 2018	AGM	Aug 23, 2018	Aug 30, 2018
Jul 07, 2017	AGM	Aug 21, 2017	Aug 28, 2017
May 10, 2016	AGM
Apr 18, 2016	EGM
May 27, 2015	AGM
May 21, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Feb 19, 2014	EGM
Jul 26, 2013	AGM	Sep 13, 2013	Sep 20, 2013	Rs.1.2500 per share(12.5%)Dividend
Dec 14, 2012	COM
May 15, 2012	AGM	Aug 23, 2012	Aug 30, 2012	Rs.1.25 per share(12.50%)Dividend
May 25, 2011	AGM	Jul 26, 2011	Aug 01, 2011	Rs.1.00 per share(10%)Dividend
Nov 10, 2009	AGM	Feb 04, 2010	Feb 10, 2010	15% Dividend (Revised)
Dec 01, 2008	AGM	Mar 11, 2009	Mar 17, 2009	(Revised)
Jun 04, 2008	EGM
Jan 07, 2008	AGM	Feb 28, 2008	Mar 05, 2008

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