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Book Closure Details of Duke Offshore Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 20, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 07, 2019	AGM	Aug 26, 2019	Aug 31, 2019
Aug 31, 2018	AGM	Sep 15, 2018	Sep 26, 2018
Sep 01, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Apr 13, 2016	EGM
Sep 14, 2015	AGM
Sep 05, 2014	AGM	Sep 18, 2014	Sep 25, 2014
Sep 03, 2013	AGM	Sep 12, 2013	Sep 23, 2013
May 28, 2012	AGM	Jul 23, 2012	Jul 30, 2012	Rs.0.25 per share(2.5%)Maiden Interim Dividend
Jul 21, 2011	AGM	Aug 08, 2011	Aug 16, 2011
Aug 03, 2010	AGM	Aug 13, 2010	Aug 20, 2010
Jul 24, 2009	AGM	Aug 21, 2009	Aug 28, 2009
Aug 25, 2008	AGM	Sep 18, 2008	Sep 25, 2008
Aug 20, 2007	AGM	Sep 22, 2007	Sep 28, 2007

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