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Book Closure Details of IRB Infrastructure Developers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 15, 2024	POM
Aug 30, 2023	AGM
Jul 10, 2023	EGM
Jan 06, 2023	POM
Aug 22, 2022	AGM
Apr 04, 2022	POM
Sep 03, 2021	AGM
Jun 18, 2020	AGM	Jul 24, 2020	Jul 28, 2020
Aug 06, 2019	AGM	Sep 24, 2019	Sep 26, 2019
Jul 25, 2018	AGM	Aug 29, 2018	Aug 31, 2018
Jul 24, 2017	AGM	Aug 21, 2017	Aug 23, 2017
Aug 11, 2016	AGM	Sep 21, 2016	Sep 23, 2016
Aug 19, 2015	POM
Aug 13, 2015	AGM	Sep 19, 2015	Sep 23, 2015
Nov 10, 2014	POM
Aug 20, 2014	AGM	Sep 05, 2014	Sep 09, 2014
Jun 13, 2014	POM
May 15, 2013	AGM	Jul 08, 2013	Jul 10, 2013
Sep 25, 2012	POM
Jul 18, 2012	AGM	Aug 03, 2012	Aug 09, 2012	Rs.1.00 per share(10%)Interim Dividend
Jul 20, 2011	AGM	Aug 22, 2011	Aug 25, 2011	Rs.1.50 per share(15%)Dividend
Jul 27, 2010	AGM	Sep 23, 2010	Sep 27, 2010	Rs.1.50 per share(15%)Dividend
Nov 03, 2009	EGM			For raising of funds not exceeding Rs. 1200 Crs by further issue of Securities in Domestic/International markets through various instruments including Equity Shares/Warrants with NCDs under QIP & to borrow from one or more sources not exceed Rs. 1,50
Jul 30, 2009	AGM	Aug 31, 2009	Sep 04, 2009	5% Dividend
Aug 05, 2008	AGM	Aug 23, 2008	Aug 30, 2008

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