Book Closure Details of HBL Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
May 27, 2024	AGM	Sep 14, 2024	Sep 26, 2024
Aug 14, 2023	AGM	Sep 16, 2023	Sep 28, 2023	Rs.0.4500 per share(45%)Dividend & A.G.M.
Aug 17, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 14, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 10, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 11, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Aug 11, 2016	AGM	Sep 23, 2016	Sep 29, 2016	Rs.0.2500 per share(25%)Dividend
Aug 14, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.0.2000 per share(20%)Dividend
Nov 21, 2014	AGM	Dec 20, 2014	Dec 27, 2014	Rs.0.2000 per share(20%)Dividend
Aug 28, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Nov 15, 2012	AGM	Dec 18, 2012	Dec 24, 2012	0.1500 per share(15%)Dividend
Aug 02, 2011	AGM	Aug 31, 2011	Sep 05, 2011	Rs.0.10 per share(10%)Dividend
Aug 10, 2010	AGM	Sep 22, 2010	Sep 27, 2010	Rs.0.30 per share(30%)Dividend
Sep 22, 2009	EGM			To issue & allot on pref. basis 10,20,445 only Equity Shares of Rs 10/- each at a price of Rs 340/- per share (Premium of Rs. 330/- per share) a price which is computed in accordance with the SEBI (DIP) Guidelines 2000 to M/s CGM Mauritius Ltd.
Aug 25, 2009	AGM	Sep 10, 2009	Sep 17, 2009	30% Dividend
Aug 08, 2008	AGM	Sep 01, 2008	Sep 04, 2008	15% Dividend

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