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Book Closure Details of Jai Corp Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 05, 2023	Sep 11, 2023	Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Aug 31, 2020	AGM	Dec 22, 2020	Dec 28, 2020	(Revised)
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019	(Revised)
Jun 15, 2018	AGM	Sep 19, 2018	Sep 25, 2018	(Revised)
Jun 13, 2017	AGM	Sep 06, 2017	Sep 12, 2017
May 25, 2016	AGM
Aug 11, 2015	AGM
May 09, 2014	AGM	Sep 10, 2014	Sep 19, 2014	Rs.0.5000 per share(50%)Dividend
May 08, 2013	AGM	Sep 11, 2013	Sep 21, 2013	Rs.0.5000 per share(50%)Dividend (AGM date has been revised from the earlier one i.e. 21/09/2013)
May 26, 2012	AGM	Sep 18, 2012	Sep 26, 2012	Rs.0.50 per share(50%)Dividend
Aug 04, 2011	AGM	Sep 13, 2011	Sep 23, 2011	Rs.0.50 per share(50%)Dividend
Jul 19, 2010	AGM	Aug 17, 2010	Sep 01, 2010	Rs.0.50 per share(50%)Dividend
Jul 31, 2009	AGM	Sep 15, 2009	Sep 23, 2009	50% Dividend (Revised)
May 15, 2008	AGM	Aug 23, 2008	Aug 30, 2008	100% Dividend
Feb 11, 2008	EGM			To seek Members' approval for increasing number of Directors of the Company, increasing sitting fee payable to the Directors, changing the borrowing limits of the Company, changing the limit of investments, changing the limit of contributions.

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