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Book Closure Details of Hindustan Hardy Spicer Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 13, 2023	Sep 15, 2023	A.G.M. & Rs.2.2000 per share(22%)Dividend
Aug 25, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Jul 10, 2019	AGM	Jul 30, 2019	Aug 05, 2019
Sep 10, 2018	AGM	Sep 19, 2018	Sep 26, 2018
Jul 24, 2017	AGM	Aug 11, 2017	Aug 18, 2017
Aug 07, 2015	AGM	Sep 01, 2015	Sep 08, 2015	Rs.3.0000 per share(30%)Dividend
May 08, 2013	AGM	Jun 28, 2013	Jul 05, 2013	Rs.3.0000 per share(30%)Dividend
Aug 21, 2012	AGM	Sep 18, 2012	Sep 26, 2012	Rs.5.00 per share(50%)Dividend
May 23, 2011	AGM	Jun 22, 2011	Jun 29, 2011	Rs.3.00 per share(30%)Dividend
Apr 27, 2010	AGM	May 24, 2010	May 31, 2010	10% Dividend
Oct 23, 2009	EGM			For according approval for the payment of monthly remuneration to Mr. S C Saran, Director of the Company for a period of three years with effect from April 01, 2009 to March 31, 2012, on necessary terms & conditions.
Apr 20, 2009	AGM	May 25, 2009	Jun 01, 2009	10% Dividend
Apr 29, 2008	AGM	May 30, 2008	Jun 06, 2008	35% Dividend

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