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Book Closure Details of Fomento Resorts & Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 04, 2022	AGM
Oct 21, 2020	AGM	Nov 07, 2020	Nov 13, 2020
Jul 06, 2020	POM
Aug 02, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Jul 13, 2018	AGM	Aug 04, 2018	Aug 10, 2018
Feb 16, 2018	POM
Jul 21, 2017	AGM	Aug 04, 2017	Aug 10, 2017
Feb 17, 2017	POM
Oct 23, 2015	POM
Aug 03, 2015	AGM	Aug 21, 2015	Aug 27, 2015	Rs.1.0000 per share(10%)Dividend
Nov 18, 2014	POM
Jul 18, 2014	AGM	Aug 01, 2014	Aug 07, 2014	Rs.1.0000 per share(10%)Dividend
Sep 05, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Apr 18, 2013	POM
Jan 25, 2013	POM
Aug 29, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.1.00 per share(10%)Dividend
Aug 09, 2011	AGM	Sep 22, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Aug 11, 2010	AGM	Sep 10, 2010	Sep 20, 2010
Aug 17, 2009	AGM	Sep 16, 2009	Sep 30, 2009	15% Dividend
Aug 08, 2008	AGM	Sep 16, 2008	Sep 30, 2008
Sep 12, 2007	AGM	Sep 16, 2007	Sep 30, 2007

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