Book Closure Details of MOIL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM	Sep 19, 2025
Aug 20, 2024	AGM
Aug 28, 2023	AGM
May 09, 2022	POM
Mar 03, 2022	POM
Dec 21, 2021	Others			Buy Back of Shares
Sep 03, 2020	AGM
Nov 15, 2019	Others			Buy Back of Shares
Aug 13, 2019	AGM
Aug 29, 2018	AGM
Feb 07, 2018	Others			Buy Back of Shares
Aug 24, 2017	AGM	Sep 09, 2017	Sep 09, 2017
Aug 04, 2016	AGM
Jun 29, 2016	POM
Aug 04, 2015	AGM	Aug 24, 2015	Aug 31, 2015	Rs.3.5000 per share(35%)Final Dividend
Aug 04, 2014	AGM	Aug 23, 2014	Aug 30, 2014	Rs.3.5000 per share(35%)Final Dividend
Jul 25, 2013	AGM	Aug 17, 2013	Aug 22, 2013	Rs.3.5000 per share(35%)Final Dividend
Jul 02, 2012	AGM	Jul 20, 2012	Jul 27, 2012	Rs.3.00 per share(30%)Final Dividend
Aug 25, 2011	AGM	Sep 16, 2011	Sep 23, 2011	Rs.4.50 per share(45%)Final Dividend
May 25, 2010	AGM

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