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Book Closure Details of Dharani Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 13, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Sep 04, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 04, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Aug 31, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 30, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Aug 28, 2015	AGM	Sep 19, 2015	Sep 25, 2015
Sep 12, 2014	AGM	Sep 20, 2014	Sep 25, 2014
Aug 27, 2013	AGM	Sep 16, 2013	Sep 24, 2013
Aug 28, 2012	AGM	Sep 10, 2012	Sep 20, 2012	Rs.0.70 per share(7%)Dividend
Sep 08, 2011	AGM	Sep 20, 2011	Sep 26, 2011	Rs.0.50 per share(5%)Dividend
Aug 18, 2010	AGM	Sep 01, 2010	Sep 07, 2010	Rs.0.50 per share(5%)Dividend
Jul 13, 2009	AGM	Jul 25, 2009	Aug 03, 2009
Sep 12, 2008	AGM	Sep 20, 2008	Sep 30, 2008	5% Dividend
Jul 02, 2007	AGM	Jul 23, 2007	Jul 27, 2007

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