Book Closure Details of Divi's Laboratories Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 25, 2026	AGM
May 19, 2025	AGM
Feb 04, 2025	POM
Jul 15, 2024	AGM
Mar 04, 2024	POM
May 20, 2023	AGM
Jul 04, 2022	AGM
Feb 24, 2022	POM
Aug 02, 2021	AGM
Aug 17, 2020	AGM	Sep 08, 2020	Sep 14, 2020
Jan 27, 2020	POM
Sep 09, 2019	POM
Jul 25, 2019	AGM	Aug 17, 2019	Aug 23, 2019
Feb 15, 2019	POM
Jul 30, 2018	AGM	Sep 04, 2018	Sep 10, 2018
Aug 21, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Aug 14, 2015	POM
Feb 18, 2015	POM			Revised from 21/03/2015
Jul 16, 2014	AGM	Aug 04, 2014	Aug 08, 2014	Rs.20.0000 per share(1000%)Dividend
Apr 04, 2014	POM
Jul 01, 2013	AGM	Jul 29, 2013	Aug 02, 2013	Rs.15.0000 per share(750%)Dividend
Jul 02, 2012	AGM	Jul 30, 2012	Aug 03, 2012	Rs.13.00 per share(650%)Dividend
Mar 19, 2012	POM			To consider the followings: 1. Re-appointment and revision in remuneration of Mr. Madhusudana Rao Divi as Director - Projects of the Company. 2. Re-appointment and revision in remuneration of Mr. Kiran S. Divi Director & President- Operations of the
May 27, 2011	AGM	Jun 18, 2011	Jun 24, 2011	Rs.10.00 per share(500%)Dividend
Jun 23, 2010	AGM	Jul 06, 2010	Jul 10, 2010	Rs.6.00 per share(300%)Dividend
Jun 08, 2009	AGM	Jun 17, 2009	Jun 20, 2009	300% Dividend
Jun 12, 2008	AGM	Jun 28, 2008	Jul 04, 2008	200% Dividend

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