Book Closure Details of HIM Teknoforge Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 16, 2026	POM
Jul 28, 2025	AGM
Sep 13, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 22, 2024	EGM
Nov 20, 2023	POM
Aug 16, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jul 10, 2023	POM
Sep 15, 2020	AGM	Oct 20, 2020	Oct 27, 2020
Aug 14, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 14, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Nov 27, 2017	AGM	Dec 23, 2017	Dec 30, 2017
May 23, 2017	POM
May 22, 2017	COM
Aug 11, 2016	AGM	Sep 23, 2016	Sep 30, 2016
Aug 14, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.0.7000 per share(35%)Dividend
Jan 19, 2015	POM
Sep 08, 2014	AGM	Sep 16, 2014	Sep 20, 2014	Rs.0.6000 per share(30%)Dividend (AGM revised from 20/09/2014)
Jan 29, 2014	POM
Apr 30, 2013	AGM	Aug 26, 2013	Aug 31, 2013	Rs.3.0000 per share(30%)Dividend
Jul 06, 2012	AGM	Aug 21, 2012	Aug 28, 2012	Rs.50.00 per share(500%)Dividend
Jun 01, 2011	AGM	Aug 12, 2011	Aug 20, 2011	Rs.50.00 per share(500%)Dividend
May 20, 2010	AGM	Aug 30, 2010	Sep 04, 2010	Rs.3.00 per share(30%)Dividend
Jul 17, 2009	AGM	Aug 31, 2009	Sep 05, 2009	30% Dividend
Jul 14, 2008	AGM	Aug 26, 2008	Sep 01, 2008	30% Dividend
Jul 07, 2007	AGM	Sep 03, 2007	Sep 10, 2007
Aug 08, 2000	AGM	Aug 25, 2000	Aug 30, 2000

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