Book Closure Details of KCP Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 10, 2026	AGM
Dec 04, 2025	POM
Jul 18, 2025	AGM
Mar 05, 2025	POM
Dec 06, 2024	POM
Jul 30, 2024	AGM	Aug 16, 2024	Aug 22, 2024
Dec 15, 2023	POM
Aug 08, 2023	AGM	Aug 11, 2023	Aug 17, 2023	Rs.0.1000 per share(10%)Final Dividend & A.G.M.
Aug 12, 2021	AGM	Aug 28, 2021	Sep 03, 2021
Aug 13, 2020	AGM	Aug 29, 2020	Sep 04, 2020
Mar 13, 2020	POM
Jul 16, 2019	AGM	Aug 01, 2019	Aug 07, 2019
Nov 27, 2018	POM
Jul 06, 2018	AGM	Jul 24, 2018	Jul 30, 2018
Aug 04, 2017	AGM	Aug 25, 2017	Aug 31, 2017
Jun 30, 2016	AGM	Aug 01, 2016	Aug 08, 2016
Jul 16, 2015	AGM	Aug 06, 2015	Aug 12, 2015	Rs.0.7500 per share(75%)Dividend
Sep 04, 2014	POM
Jul 15, 2014	AGM	Aug 04, 2014	Aug 11, 2014	Rs.0.1000 per share(10%)Final Dividend
Jul 05, 2013	AGM	Aug 01, 2013	Aug 08, 2013	Rs.0.5000 per share(50%)Final Dividend
Jul 19, 2012	AGM	Aug 06, 2012	Aug 13, 2012	Rs.0.50 per share(50%)Special Dividend & Rs.0.25 per share(25%)Final Dividend.
Jul 06, 2011	AGM	Jul 20, 2011	Jul 27, 2011	Rs.0.25 per share(25%)Final Dividend
Jul 02, 2010	AGM	Jul 17, 2010	Jul 28, 2010	Rs.2.50 per share(25%)Final Dividend
Jul 02, 2009	AGM	Jul 18, 2009	Jul 27, 2009	25% Dividend
Sep 02, 2008	AGM	Sep 17, 2008	Sep 25, 2008	25% Final Dividend
May 08, 2008	EGM			To approve Scheme of Amalgamation proposed to be made between M/s. KCP Biotech Ltd and M/s. KCP Ltd.

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