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Book Closure Details of Dhanuka Agritech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 21, 2023	POM
Jul 11, 2023	AGM	Jul 22, 2023	Aug 02, 2023	Rs.2.0000 per share(100%)Final Dividend & A.G.M.
May 23, 2022	AGM
Feb 09, 2022	POM
May 21, 2021	AGM	Jul 17, 2021	Jul 29, 2021
Sep 16, 2020	Others			Buy Back of Shares
Jun 10, 2020	AGM	Sep 05, 2020	Sep 15, 2020
Jul 16, 2019	AGM	Aug 01, 2019	Aug 12, 2019
Dec 20, 2018	Others			Buy Back of Shares
Nov 19, 2018	POM
May 22, 2018	AGM	Aug 01, 2018	Aug 10, 2018
Jul 10, 2017	AGM	Aug 09, 2017	Aug 10, 2017
Jan 06, 2017	POM
Jan 03, 2017	Others			Buy Back of Shares.
Nov 30, 2016	POM
Dec 02, 2015	AGM
Mar 03, 2015	COM
Sep 02, 2014	AGM	Sep 15, 2014	Sep 17, 2014	Rs.2.0000 per share(100%)Final Dividend
May 20, 2013	AGM	Aug 08, 2013	Aug 12, 2013	Rs.1.3000 per share(65%)Final Dividend (BC dates Revised)
Jun 08, 2012	AGM	Aug 08, 2012	Aug 13, 2012	Rs.2.20 per share(110%)Final Dividend
May 24, 2011	AGM	Jul 25, 2011	Jul 29, 2011	Rs.2.00 per share(100%)Final Dividend
Aug 09, 2010	EGM			To issue & allot upto 8,25,000 Equity Shares of Rs. 10/- each, OR equivalent 41,25,000 Equity Shares of Rs. 2/- each, adjusted for sub-division of the Equity Shares from Rs. 10/- each into Rs. 2/- each of the Co. at an issue price of Rs. 411/- per Sh
Jun 30, 2010	AGM	Jul 29, 2010	Aug 04, 2010	Rs.7.00 per share(70%)Dividend
Aug 05, 2009	AGM	Sep 16, 2009	Sep 22, 2009	60% Dividend
Jul 30, 2008	AGM	Aug 27, 2008	Sep 04, 2008	50% Dividend
Feb 26, 2008	EGM			To issue, offer and allot in one or more tranches, in the course of domestic / international offerings to Domestic / Foreign investors / Institutional Investors / FII's etc.

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