Book Closure Details of Hercules Investments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 16, 2025	AGM
May 27, 2024	AGM	Aug 06, 2024	Aug 12, 2024
Jan 01, 2024	COM
May 26, 2023	AGM	Aug 05, 2023	Aug 11, 2023	Rs.1.0000 per share(100%)Special Dividend & Rs.1.5000 per share(150%)Final Dividend & A.G.M.
Jun 23, 2022	AGM	Aug 05, 2022	Aug 11, 2022
Jun 23, 2021	AGM	Aug 03, 2021	Aug 10, 2021
Aug 07, 2020	AGM
Jun 11, 2019	AGM	Aug 03, 2019	Aug 09, 2019
May 28, 2018	AGM	Aug 04, 2018	Aug 10, 2018
Jun 07, 2017	AGM	Aug 03, 2017	Aug 09, 2017
Jun 22, 2016	AGM
Jun 22, 2015	AGM	Aug 04, 2015	Aug 10, 2015	Rs.1.5000 per share(150%)Dividend
Jun 19, 2014	AGM	Aug 06, 2014	Aug 11, 2014
Jun 10, 2013	AGM	Aug 03, 2013	Aug 07, 2013	Rs.1.7500 per share(175%)Dividend
Jun 11, 2012	EGM
May 29, 2012	AGM	Jul 13, 2012	Jul 17, 2012	Rs.3.50 per share(350%)Dividend (Revised)
May 18, 2011	AGM	Jul 20, 2011	Jul 27, 2011	Rs.3.00 per share(300%)Dividend
Jun 08, 2010	AGM	Aug 03, 2010	Aug 10, 2010	Rs.2.00 per share(200%)Dividend
May 28, 2009	AGM	Jul 22, 2009	Jul 29, 2009	200% Dividend (Revised)
May 23, 2008	AGM	Jul 18, 2008	Jul 25, 2008	200% Dividend

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