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Book Closure Details of IFCI Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 28, 2023	AGM	Dec 14, 2023	Dec 20, 2023	A.G.M.
Mar 31, 2023	EGM
May 13, 2022	POM
Jan 25, 2022	EGM
Apr 20, 2020	EGM
Sep 26, 2019	AGM	Oct 24, 2019	Oct 30, 2019
Aug 31, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Feb 05, 2018	EGM
Oct 05, 2017	AGM	Oct 24, 2017	Oct 30, 2017
Aug 24, 2015	AGM	Sep 15, 2015	Sep 21, 2015	Rs.0.5000 per share(5%)Final Dividend
Jul 28, 2014	AGM	Aug 18, 2014	Aug 28, 2014	Rs.1.0000 per share(10%)Dividend
Oct 09, 2013	AGM	Nov 04, 2013	Nov 13, 2013	Rs.1.0000 per share(10%)Dividend
Nov 02, 2012	EGM
Jun 14, 2012	AGM	Jul 09, 2012	Jul 18, 2012	Rs.1.00 per share(10%)Dividend
Aug 09, 2011	AGM	Sep 03, 2011	Sep 13, 2011	Rs.1.00 per share(10%)Dividend
Aug 16, 2010	AGM	Sep 08, 2010	Sep 17, 2010	Rs.1.00 per share(10%)Dividend
Aug 07, 2009	AGM	Sep 05, 2009	Sep 18, 2009	8% Dividend
Aug 04, 2008	AGM	Sep 03, 2008	Sep 12, 2008

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