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Book Closure Details of Dunlop India Ltd.

Announcement Purpose From Date To Date Remarks
Nov 20, 2015 AGM
Aug 12, 2014 AGM Aug 20, 2014 Aug 21, 2014
Mar 27, 2014 EGM
Sep 05, 2013 AGM Sep 14, 2013 Sep 23, 2013
Jul 06, 2012 AGM Jul 18, 2012 Jul 18, 2012
Apr 02, 2012 EGM To reclassify all unissued 1,00,70,000 Preference Shares of Rs. 100/- each to 10,07,00,000 Equity Shares of Rs. 10/- each of the Company ranking pari passu & to issue & allot 5,00,00,000 Equity Shares of Rs. 10/- each fully paid up at a Premium of Rs
Jul 18, 2011 AGM Sep 01, 2011 Sep 10, 2011
May 18, 2010 AGM Jun 08, 2010 Jun 15, 2010
Jun 17, 2009 AGM Jul 16, 2009 Jul 25, 2009
Jul 15, 2008 AGM Aug 12, 2008 Aug 19, 2008
Jun 20, 2008 AGM Jul 16, 2008 Jul 24, 2008 (Cancelled)
Nov 30, 1999 AGM Dec 29, 1999 Dec 30, 1999

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