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Book Closure Details of India Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2023	POM
Aug 07, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Apr 06, 2023	POM
Aug 11, 2021	AGM	Sep 02, 2021	Sep 08, 2021
Aug 10, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 07, 2019	AGM	Sep 06, 2019	Sep 12, 2019
Aug 13, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Jul 28, 2017	AGM	Aug 29, 2017	Sep 04, 2017
Dec 30, 2016	POM
May 26, 2016	AGM	Aug 23, 2016	Aug 29, 2016	Rs.1.0000 per share(10%)Dividend
Nov 02, 2015	AGM	Dec 01, 2015	Dec 07, 2015
Feb 27, 2015	COM
Nov 12, 2014	AGM	Dec 17, 2014	Dec 26, 2014
Aug 25, 2014	EGM
May 20, 2013	AGM	Aug 07, 2013	Aug 12, 2013	Rs.2.0000 per share(20%)Dividend
Apr 25, 2012	AGM	Aug 08, 2012	Aug 13, 2012	Rs.2.00 per share(20%)Dividend
Jun 03, 2011	AGM	Aug 18, 2011	Aug 24, 2011	Rs.1.50 per share(15%)Dividend
Jun 08, 2010	AGM	Jul 28, 2010	Aug 02, 2010	Rs.2.00 per share(20%)Dividend
Jun 29, 2009	AGM	Aug 04, 2009	Aug 07, 2009	20% Dividend
Jun 30, 2008	AGM	Aug 20, 2008	Aug 28, 2008	20% Dividend
Nov 19, 2007	EGM			To consider : Issuance in the form of Equity / Equity linked securities in Indian / foreign markets, including Qualified Institutional Placement for an amount not exceeding US$150 million, including premium.

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