Book Closure Details of KPR Mill Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 22, 2026	AGM
Jun 23, 2025	AGM
Mar 20, 2025	POM
Jun 04, 2024	AGM	Jul 16, 2024	Jul 22, 2024
Jun 21, 2023	AGM	Jul 22, 2023	Jul 28, 2023	Rs.2.0000 per share(200%)Final Dividend & A.G.M.
Mar 21, 2022	POM
Feb 08, 2022	Others			Buy Back of Shares
Aug 04, 2021	AGM	Sep 03, 2021	Sep 09, 2021
Aug 24, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Feb 20, 2020	POM
Jul 29, 2019	AGM	Aug 22, 2019	Aug 28, 2019
Jun 10, 2019	Others			Buy Back of Shares
May 08, 2019	POM			(Revised)
Jul 27, 2018	AGM	Aug 22, 2018	Aug 27, 2018
Aug 02, 2017	AGM	Aug 22, 2017	Aug 28, 2017
Oct 10, 2016	POM
Aug 04, 2014	AGM	Aug 21, 2014	Aug 27, 2014	Rs.3.0000 per share(30%)Final Dividend
Jul 26, 2013	AGM	Aug 23, 2013	Aug 31, 2013	Rs.3.0000 per share(30%)Final Dividend
Jul 19, 2012	AGM	Aug 22, 2012	Aug 29, 2012	Rs.2.00 per share(20%)Final Dividend
Jun 16, 2011	AGM	Jul 22, 2011	Jul 28, 2011	Rs.3.00 per share(30%)Final Dividend
Jul 21, 2010	AGM	Aug 19, 2010	Aug 25, 2010	Rs.1.50 per share(15%)Final Dividend
Mar 02, 2010	EGM			To authorise the BoD's of the Company or any Committee of the Board as may be constituted by the Board to vary / revise the utilization of Initial Public Offer proceeds of Prospectus dated Aug 09, 2007, as detailed in the Explanatory Statement. (Revi
Feb 09, 2010	EGM			To authorise the BoD's of the Co. or any Committee of the Board as may be constituted by the Board to vary / revise the utilization of Initial Public Offer proceeds of Prospectus dated Aug 09, 2007, as detailed in the Explanatory Statement. (Postphon
Feb 03, 2010	EGM
Jul 21, 2009	AGM	Aug 17, 2009	Aug 27, 2009	20% Dividend
Jul 23, 2008	AGM	Aug 14, 2008	Aug 19, 2008	30% Final Dividend

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