Book Closure Details of IVRCL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 16, 2025	AGM
Dec 06, 2024	AGM
Dec 19, 2023	AGM	Dec 27, 2023	Dec 29, 2023	A.G.M.
Dec 03, 2022	AGM
Nov 08, 2019	AGM	Nov 27, 2019	Nov 29, 2019
Sep 05, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Sep 08, 2017	AGM	Sep 26, 2017	Sep 29, 2017
Dec 24, 2015	EGM
Sep 04, 2015	AGM	Sep 23, 2015	Sep 26, 2015
Aug 26, 2014	AGM	Sep 23, 2014	Sep 26, 2014
Aug 19, 2013	AGM	Sep 20, 2013	Sep 26, 2013
Nov 26, 2012	AGM	Dec 19, 2012	Dec 24, 2012
Feb 07, 2012	COM
Aug 18, 2011	AGM	Sep 19, 2011	Sep 26, 2011	Rs.0.60 per share(30%)Dividend
Aug 18, 2010	AGM	Sep 10, 2010	Sep 18, 2010	Rs.0.80 per share(40%)Dividend
Feb 17, 2010	EGM			To increase the Authorized Share Capital of the Company from Rs.40.00 Crs comprising of 17,50,00,000 Equity Shares of Rs. 2/- each aggr. to Rs. 35.00 Crs and 2,50,00,000 Preference Shares of Rs. 2/- each aggr. to Rs. 5.00 Crs & to issue of Bonus Shar
Aug 07, 2009	AGM	Sep 03, 2009	Sep 09, 2009	70% Dividend
Aug 13, 2008	AGM	Sep 11, 2008	Sep 15, 2008	70% Dividend

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