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Book Closure Details of Marathon Nextgen Realty Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2023	AGM	Sep 19, 2023	Sep 27, 2023	Rs.1.0000 per share(20%)Final Dividend & A.G.M.
Aug 12, 2022	AGM
Apr 18, 2022	POM
Feb 15, 2022	POM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Feb 26, 2020	POM
Feb 25, 2020	COM
Aug 21, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Aug 21, 2018	AGM	Sep 12, 2018	Sep 19, 2018
Feb 19, 2018	POM
Jan 17, 2018	POM
Aug 17, 2017	AGM	Sep 12, 2017	Sep 20, 2017
Mar 03, 2016	POM
Dec 02, 2015	EGM
Jul 23, 2015	AGM	Aug 21, 2015	Aug 28, 2015	Rs.6.0000 per share(60%)Dividend
Aug 18, 2014	AGM	Sep 19, 2014	Sep 24, 2014	Rs.5.0000 per share(50%)Dividend
Sep 03, 2013	AGM	Sep 11, 2013	Sep 20, 2013
Aug 23, 2012	AGM	Sep 20, 2012	Sep 28, 2012	Rs.4.00 per share(40%)Dividend
Aug 09, 2011	AGM	Sep 13, 2011	Sep 20, 2011	Rs.3.50 per share(35%)Dividend
Sep 08, 2010	AGM	Sep 20, 2010	Sep 29, 2010	Rs.1.50 per share(15%)Special Dividend & Rs.0.50 per share(5%)Final Dividend.
Jun 09, 2010	EGM			For the capitalization of Rs. 6,31,94,100 out of the amount standing to the credit of the General Reserve for the issue of Bonus Shares in the ratio of 1:2 & accordingly such amount be hereby set free for distribution among the eligible holders.
Aug 05, 2009	AGM	Sep 16, 2009	Sep 24, 2009	16% Dividend
Jun 05, 2008	AGM	Aug 11, 2008	Aug 18, 2008	16% Dividend (Revised)
Mar 02, 2006	EGM			To consider inter alia the following business: 1. Amendment in the Memorand um & Articles of Association of the Company 2. Sub-division of Equity Shares & 3. Issue of Bonus Shares.

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