Book Closure Details of Kuantum Papers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 26, 2026	AGM
Feb 11, 2026	POM
Aug 04, 2025	AGM
Nov 18, 2024	POM
May 29, 2024	AGM	Aug 24, 2024	Aug 30, 2024
Nov 17, 2023	POM
May 02, 2023	AGM	Jul 01, 2023	Jul 07, 2023
May 23, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Aug 12, 2021	AGM	Sep 17, 2021	Sep 23, 2021
Jul 03, 2020	AGM	Aug 01, 2020	Aug 07, 2020
Feb 12, 2020	EGM			(Revised)
May 30, 2019	AGM	Aug 07, 2019	Aug 13, 2019
Oct 12, 2018	EGM
May 25, 2018	AGM	Aug 04, 2018	Aug 10, 2018
May 25, 2017	AGM	Sep 09, 2017	Sep 15, 2017
May 26, 2016	AGM	Sep 18, 2016	Sep 24, 2016	Rs.1.0000 per share(10%)Dividend
Sep 02, 2015	AGM	Sep 12, 2015	Sep 18, 2015	Rs.1.0000 per share(10%)Dividend
Feb 23, 2015	POM
Jul 21, 2014	AGM	Aug 01, 2014	Aug 08, 2014
Aug 13, 2013	AGM	Sep 04, 2013	Sep 13, 2013
Jun 04, 2012	AGM	Jun 30, 2012	Jul 09, 2012
Jan 30, 2012	EGM			To change in name of the Co. from ABC Paper Ltd. to Kuantum Papers Ltd. & that the name of the Company shall be Kuantum Papers Ltd. with effect from the date of issue of Certificate of Incorporation with the above name by the RoC's, Punjab & Chandiga
May 25, 2011	AGM	Aug 24, 2011	Sep 02, 2011	Rs.1.00 per share(10%)Dividend
Aug 17, 2010	AGM	Sep 15, 2010	Sep 24, 2010	Rs.1.00 per share(10%)Dividend
Aug 05, 2009	AGM	Sep 16, 2009	Sep 25, 2009	25% Dividend
Aug 01, 2008	AGM	Sep 16, 2008	Sep 25, 2008	25% Dividend
Jul 18, 2007	AGM	Sep 17, 2007	Sep 26, 2007

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