Book Closure Details of Glenmark Pharmaceuticals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 22, 2025	AGM
Jul 01, 2025	POM
Mar 26, 2025	POM
Aug 30, 2024	AGM	Sep 17, 2024	Sep 27, 2024	Rs.2.5000 per share(250%)Final Dividend & A.G.M.
Oct 06, 2023	POM
Aug 25, 2023	AGM	Sep 19, 2023	Sep 29, 2023	Rs.2.5000 per share(250%)Final Dividend & A.G.M.
Jul 05, 2023	POM
Mar 15, 2023	POM
Apr 13, 2022	POM
Aug 31, 2020	AGM	Sep 19, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 24, 2018	POM
Aug 21, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 04, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Dec 24, 2015	POM
Aug 31, 2015	AGM	Sep 14, 2015	Sep 22, 2015	Rs.2.0000 per share(200%)Dividend
Apr 17, 2015	EGM
Nov 28, 2014	POM
Oct 27, 2014	COM
Oct 22, 2014	POM
Jun 30, 2014	AGM	Jul 14, 2014	Jul 25, 2014	Rs.2.0000 per share(200%)Dividend
Jul 08, 2013	AGM	Jul 22, 2013	Aug 02, 2013	Rs.2.0000 per share(200%)Dividend
Jul 04, 2012	AGM	Jul 23, 2012	Aug 03, 2012	Rs.2.00 per share(200%)Dividend
Jul 18, 2011	AGM	Aug 01, 2011	Aug 11, 2011	Rs.0.40 per share(40%)Dividend
Sep 02, 2010	AGM	Sep 20, 2010	Sep 27, 2010	Rs.0.40 per share(40%)Dividend
Sep 03, 2009	AGM	Sep 14, 2009	Sep 25, 2009	40% Dividend
Aug 18, 2009	EGM			To issue and allot Equity Shares / warrants and for instruments Convertible into Equity Shares Optionally or otherwise including but not Ltd to GDRs /ADRs / FCCBs or any combination thereof for an aggregate sum upto US$ 250 million.
Sep 02, 2008	AGM	Sep 22, 2008	Sep 26, 2008
Sep 01, 2008	EGM			To create a mortgage / or charge over all the movable, immovable properties of the Company & to make investments upto a limit not exceeding Rs 4000 Crore.

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