Book Closure Details of Dhanlaxmi Bank Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
May 13, 2025	POM
Feb 24, 2025	EGM
Sep 18, 2024	AGM	Sep 25, 2024	Sep 30, 2024	A.G.M.
Aug 13, 2024	POM
Feb 19, 2024	POM
Sep 08, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M.
May 23, 2022	EGM
Sep 10, 2020	AGM	Sep 25, 2020	Sep 30, 2020
Jul 31, 2019	AGM	Aug 24, 2019	Aug 30, 2019
Sep 05, 2018	AGM	Sep 23, 2018	Sep 27, 2018
Aug 17, 2017	AGM	Sep 20, 2017	Sep 26, 2017	(Revised)
Apr 03, 2017	POM
Aug 31, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Aug 28, 2014	AGM	Sep 17, 2014	Sep 20, 2014
Aug 01, 2014	POM
Jun 10, 2014	EGM
Mar 04, 2014	EGM
Aug 05, 2013	AGM	Aug 24, 2013	Aug 27, 2013
Mar 11, 2013	EGM
Jan 23, 2013	EGM
Sep 04, 2012	AGM	Sep 15, 2012	Sep 27, 2012
Jun 02, 2011	AGM	Jun 14, 2011	Jun 22, 2011	Rs.0.50 per share(5%)Final Dividend
Jun 17, 2010	AGM	Jul 09, 2010	Jul 15, 2010	Rs.0.50 per share(5%)Final Dividend & A.G.M. (Dividend revised from 10% to 5%)
Jul 02, 2009	AGM	Jul 18, 2009	Jul 31, 2009	10% Dividend
Aug 26, 2008	AGM	Sep 13, 2008	Sep 27, 2008	5% Dividend

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