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Book Closure Details of Gowra Leasing & Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2023	AGM	Sep 14, 2023	Sep 20, 2023	A.G.M.
Sep 10, 2020	AGM	Sep 20, 2020	Sep 26, 2020
Aug 29, 2019	AGM	Sep 13, 2019	Sep 24, 2019
Aug 29, 2018	AGM	Sep 11, 2018	Sep 20, 2018
Aug 21, 2017	AGM	Sep 01, 2017	Sep 12, 2017
Sep 01, 2015	AGM	Sep 22, 2015	Sep 28, 2015	Rs.1.0000 per share(10%)Dividend
Aug 08, 2014	AGM	Sep 19, 2014	Sep 27, 2014	Rs.1.0000 per share(10%)Dividend
Aug 12, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 25, 2012	Sep 29, 2012	Rs.1.00 per share(10%)Dividend
Sep 07, 2011	AGM	Sep 27, 2011	Sep 30, 2011	Rs.1.40 per share(14%)Dividend
Aug 13, 2010	AGM	Sep 21, 2010	Sep 25, 2010	Rs.1.20 per share(12%)Dividend
Sep 11, 2009	AGM	Sep 25, 2009	Sep 30, 2009	12% Dividend
Sep 04, 2008	AGM	Sep 20, 2008	Sep 24, 2008	12% Dividend
Oct 06, 1998	AGM	Oct 24, 1998	Oct 26, 1998

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