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Book Closure Details of Goodricke Group Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 09, 2024	POM
May 25, 2023	AGM
Feb 15, 2023	POM
May 26, 2022	AGM
Feb 22, 2022	POM
Jun 25, 2021	AGM
Aug 13, 2020	AGM
May 24, 2019	AGM
May 24, 2018	AGM	Jul 21, 2018	Jul 27, 2018
May 24, 2017	AGM	Jul 21, 2017	Jul 27, 2017
Jul 04, 2016	AGM	Jul 22, 2016	Jul 28, 2016	Rs.4.0000 per share(40%)Dividend
Aug 04, 2015	EGM
Mar 02, 2015	AGM	Mar 23, 2015	Mar 30, 2015	Rs.4.5000 per share(45%)Dividend
Feb 28, 2014	AGM	Apr 03, 2014	Apr 11, 2014	Rs.4.5000 per share(45%)Dividen
Mar 01, 2013	AGM	Apr 12, 2013	Apr 20, 2013	Rs.4.0000 per share(40%)Dividend
Mar 01, 2012	AGM	Apr 10, 2012	Apr 18, 2012	Rs.4.00 per share(40%)Dividend
Mar 01, 2011	AGM	Apr 04, 2011	Apr 12, 2011	Rs.5.00 per share(50%)Dividend
Feb 26, 2010	AGM	Apr 05, 2010	Apr 13, 2010	40% Dividend
Mar 12, 2009	AGM	Mar 31, 2009	Apr 07, 2009	30% Dividend
Feb 29, 2008	AGM	Mar 31, 2008	Apr 05, 2008	15% Dividend

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