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Book Closure Details of HLV Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 29, 2023	POM
Jul 11, 2023	AGM	Jul 29, 2023	Aug 03, 2023	A.G.M.
Jul 23, 2021	AGM	Aug 13, 2021	Aug 18, 2021
Aug 26, 2020	AGM	Sep 18, 2020	Sep 21, 2020
Nov 15, 2019	POM
Aug 13, 2019	POM
Aug 01, 2019	AGM	Sep 16, 2019	Sep 19, 2019
Mar 25, 2019	POM
Jun 11, 2018	AGM	Aug 16, 2018	Aug 20, 2018
Jul 03, 2017	AGM	Sep 15, 2017	Sep 18, 2017
Jun 06, 2017	POM
Apr 13, 2017	POM
Mar 18, 2016	POM
Oct 05, 2015	POM
Aug 13, 2015	AGM	Sep 19, 2015	Sep 22, 2015
Nov 24, 2014	POM
Sep 10, 2014	AGM	Sep 15, 2014	Sep 18, 2014
May 27, 2013	AGM	Sep 16, 2013	Sep 20, 2013
Feb 18, 2013	POM
May 29, 2012	AGM	Sep 17, 2012	Sep 20, 2012	(Revised)
Nov 28, 2011	COM			For the purpose of considering, and if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between Hotel Leelaventure Ltd. and Kovalam Resort Pvt. Ltd. and their respective Shareholders and Creditors (the "Sche
May 23, 2011	AGM	Jun 23, 2011	Jun 28, 2011	Rs.0.15 per share(7.5%)Dividend
May 25, 2010	AGM	Aug 06, 2010	Aug 10, 2010	Rs.0.20 per share(10%)Dividend
Jun 29, 2009	AGM	Aug 18, 2009	Aug 21, 2009	20% Dividend
Jun 19, 2008	AGM	Aug 11, 2008	Aug 16, 2008	25% Dividend

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