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Book Closure Details of Forbes & Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 03, 2023	COM
Aug 18, 2023	POM
Jul 20, 2023	AGM	Aug 04, 2023	Aug 10, 2023	A.G.M.
May 25, 2022	POM
Jul 12, 2021	POM
Sep 08, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Nov 22, 2019	POM
Aug 02, 2019	AGM	Aug 20, 2019	Aug 26, 2019
Mar 05, 2019	EGM
Aug 30, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Feb 12, 2018	POM
Aug 01, 2017	AGM	Aug 18, 2017	Aug 24, 2017
Jan 20, 2016	POM
Jul 10, 2015	AGM	Aug 27, 2015	Sep 01, 2015
Jul 11, 2014	AGM	Jul 31, 2014	Aug 06, 2014
Jun 03, 2013	AGM	Jul 26, 2013	Aug 02, 2013	Rs.0.5000 per share(5%)Dividend
Jun 15, 2012	AGM	Jul 31, 2012	Aug 06, 2012	Rs. 1.00 per Share (10% Dividend)
Jul 22, 2011	AGM	Aug 17, 2011	Aug 24, 2011
Aug 20, 2010	AGM	Sep 13, 2010	Sep 22, 2010
Jul 02, 2009	AGM	Aug 11, 2009	Aug 24, 2009
Jul 08, 2008	AGM	Aug 14, 2008	Aug 27, 2008	15% Dividend
Aug 31, 2007	AGM	Sep 18, 2007	Sep 28, 2007	35% Dividend & & Scheme of Arrangement

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