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Book Closure Details of DS Kulkarni Developers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 19, 2023	AGM
Sep 11, 2023	Others			Resolution Plan-Reduction of Capital
Aug 16, 2021	AGM
Dec 10, 2020	AGM
Nov 24, 2017	POM
Aug 13, 2015	AGM	Sep 25, 2015	Sep 29, 2015	Rs.1.2500 per share(12.5%)Final Dividend
Jul 28, 2014	AGM	Sep 25, 2014	Sep 26, 2014	Rs.1.0000 per share(10%)Final Dividend
Sep 03, 2013	AGM	Sep 25, 2013	Sep 27, 2013	Rs.1.0000 per share(10%)Final Dividend
Aug 09, 2012	AGM	Sep 19, 2012	Sep 26, 2012	Rs.1.00 per share(10%)Dividend
Aug 02, 2011	AGM	Sep 22, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Aug 31, 2010	AGM	Sep 22, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Final Dividend
Jan 12, 2010	EGM			To raise long term funds through further issuance of Securities including Equity Shares and/or Instruments or Securities Convertible into Equity Shares of the Company for an amount not exceeding Rs. 500 Crs to eligible Investors.
Jul 31, 2009	AGM	Sep 22, 2009	Sep 29, 2009	10% Dividend
Jul 30, 2008	AGM	Sep 22, 2008	Sep 27, 2008	20% Dividend (Revised)
Feb 26, 2008	EGM			To approve : Scheme of Amalgamation of Oyster Promoters and Developers Pvt Ltd (the "Transferor Company") with DS Kulkarni Developers Ltd (the "Applicant / Transferee Company") and their respective shareholders and creditors.

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