Book Closure Details of MindTree Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 24, 2022	AGM	Jul 07, 2022	Jul 13, 2022
Jun 14, 2021	AGM	Jul 07, 2021	Jul 13, 2021
Apr 22, 2021	POM
Apr 16, 2021	AGM
Nov 09, 2020	POM
Jun 09, 2020	AGM	Jul 08, 2020	Jul 14, 2020
Aug 23, 2019	POM
May 31, 2019	AGM	Jul 10, 2019	Jul 16, 2019
Nov 15, 2018	POM
May 28, 2018	AGM	Jul 11, 2018	Jul 17, 2018
Dec 27, 2017	COM
Jun 02, 2017	AGM	Jul 12, 2017	Jul 18, 2017
Nov 07, 2016	POM
May 26, 2016	AGM	Jul 12, 2016	Jul 19, 2016	Rs.3.0000 per share(30%)Final Dividend
May 18, 2016	COM
Jan 27, 2016	POM
May 26, 2015	AGM	Jun 15, 2015	Jun 22, 2015	Rs.10.0000 per share(100%)Final Dividend
Jun 20, 2014	AGM	Jul 11, 2014	Jul 18, 2014	Rs.2.5000 per share(25%)Final Dividend
Apr 21, 2014	POM
Jun 12, 2013	AGM	Jul 16, 2013	Jul 19, 2013	Rs.5.0000 per share(50%)Final Dividend
Jun 14, 2012	AGM	Jul 10, 2012	Jul 16, 2012	Rs.1.50 per share(15%)Final Dividend
Jun 17, 2011	AGM	Jul 15, 2011	Jul 21, 2011	Rs.1.25 per share(12.5%)Final Dividend
Jun 17, 2010	AGM	Jul 16, 2010	Jul 20, 2010	Rs.2.00 per share(20%)Dividend
Mar 22, 2010	EGM			To issue and allot (including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted), with or without an over allotment option
Apr 28, 2009	AGM	Jun 29, 2009	Jul 03, 2009
Dec 02, 2008	EGM			To transfer 300,000 equity shares of Rs 10/- each from "MindTree Limited - Stock Option Plan 2006 (b)" - (Program 4) to "MindTree Limited - Stock Option Plan 2008 A" - (Program 5) & to allot for cash, at such price, in one or more modes or combinati
Apr 17, 2008	AGM	Jun 21, 2008	Jun 30, 2008	10% Dividend (Revised)
Jun 21, 2007	AGM	Jul 11, 2007	Jul 25, 2007	10% Final Dividend

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