Book Closure Details of Globus Spirits Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 25, 2025	EGM
Jul 25, 2025	AGM
Aug 05, 2024	AGM	Aug 23, 2024	Aug 29, 2024
Jun 27, 2023	AGM	Jul 16, 2023	Jul 22, 2023	Rs.6.0000 per share(60%)Dividend & A.G.M.
Jan 11, 2023	POM
Sep 08, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Jan 09, 2020	POM
Aug 08, 2019	AGM	Aug 28, 2019	Sep 03, 2019
Sep 03, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Sep 01, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Jul 04, 2016	POM
Sep 04, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Sep 08, 2014	AGM	Sep 22, 2014	Sep 24, 2014
Aug 27, 2014	POM
Aug 21, 2013	AGM	Sep 14, 2013	Sep 25, 2013
Mar 26, 2013	POM
Jan 07, 2013	EGM			To consider: Increase in Authorised Share Capital of the Company and making of amendment in the Capital Clause in the Memorandum of Association of the company.
Nov 27, 2012	POM
Aug 13, 2012	AGM	Sep 15, 2012	Sep 21, 2012	Rs.1.20 per share(12%)Dividend
Oct 04, 2011	AGM	Oct 25, 2011	Oct 31, 2011	Rs.1.00 per share(10%)Dividend
Aug 09, 2010	AGM	Sep 04, 2010	Sep 09, 2010	Rs.1.00 per share(10%)Dividend

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