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Book Closure Details of Flex Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 29, 2023	AGM	Jul 29, 2023	Aug 18, 2023	Rs.0.5000 per share(5%)Final Dividend & A.G.M.
Jun 30, 2022	AGM	Jul 16, 2022	Aug 05, 2022
Aug 17, 2020	AGM	Sep 18, 2020	Sep 25, 2020
May 27, 2019	AGM	Jul 30, 2019	Aug 05, 2019
May 28, 2018	AGM	Aug 16, 2018	Aug 23, 2018
May 31, 2017	AGM	Aug 05, 2017	Aug 12, 2017
May 27, 2016	AGM	Aug 13, 2016	Aug 20, 2016	Rs.2.5000 per share(25%)Dividend
Mar 14, 2016	POM
May 28, 2015	AGM	Aug 17, 2015	Aug 22, 2015	Rs.2.2500 per share(22.5%)Dividend
Jun 11, 2014	AGM	Aug 19, 2014	Aug 23, 2014	Rs.2.2500 per share(22.5%)Dividend
Jul 22, 2013	POM
May 14, 2013	AGM	Jun 24, 2013	Jun 29, 2013	Rs.2.0000 per share(20%)Dividend
Aug 16, 2012	AGM	Aug 22, 2012	Aug 25, 2012	Rs.2.00 per share(20%)Dividend
Jul 21, 2011	AGM	Aug 29, 2011	Sep 03, 2011	Rs.2.00 per share(20%)Dividend
Jul 05, 2010	AGM	Aug 23, 2010	Aug 28, 2010	Rs.2.00 per share(20%)Dividend
Aug 04, 2009	AGM	Sep 26, 2009	Sep 30, 2009	20% Dividend
Jun 30, 2008	AGM	Aug 01, 2008	Aug 09, 2008	20% Dividend
Aug 20, 2007	AGM	Sep 17, 2007	Sep 22, 2007

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