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Book Closure Details of Indo Count Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 31, 2023	AGM	Aug 14, 2023	Aug 21, 2023	Rs.2.0000 per share(100%)Final Dividend & A.G.M.
May 29, 2022	AGM
Feb 25, 2022	POM
Aug 10, 2021	AGM
Jul 06, 2020	AGM
Jul 17, 2019	AGM
Aug 14, 2018	AGM
Jul 27, 2017	AGM	Aug 09, 2017	Aug 10, 2017
Jul 04, 2016	AGM	Jul 19, 2016	Jul 26, 2016	Rs.1.0000 per share(10%)Final Dividend
Jul 31, 2014	AGM	Aug 14, 2014	Aug 23, 2014
Jul 09, 2013	AGM	Jul 18, 2013	Jul 20, 2013
Aug 01, 2012	AGM	Aug 17, 2012	Aug 25, 2012
Jun 23, 2011	AGM	Jul 22, 2011	Aug 02, 2011
Jun 18, 2010	AGM	Jul 23, 2010	Jul 31, 2010
Mar 10, 2010	EGM			To issue and allot, 25,00,000 Preference Shares of Rs. 10/- each for each at par aggregating Rs. 2.50 Crs to M/s. Tozoi Enterprises Pvt. Ltd., a Promoters Associate on a preferential basis & for mortgaging and/or charging by the BoD's of the Company.
Aug 27, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Feb 17, 2009	EGM			To allot in one or more tranches, 32,50,000 Equity Shares of Rs 10/- each for cash at par, on a pref. basis to M/s. Indocount Securities Ltd, a Promoter's Group Co., considering the pricing as SEBI (Disclosure & Investor Protection) Guidelines 2000.
Sep 17, 2008	AGM	Oct 01, 2008	Oct 01, 2008

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