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Book Closure Details of N R Agarwal Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jan 24, 2023	POM
Sep 08, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 16, 2019	AGM	Sep 10, 2019	Sep 16, 2019
Aug 27, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 14, 2017	Sep 20, 2017
Aug 26, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Aug 11, 2014	AGM	Sep 12, 2014	Sep 20, 2014
Jul 18, 2013	AGM	Aug 21, 2013	Aug 27, 2013
Jun 04, 2012	AGM	Aug 17, 2012	Aug 23, 2012	Rs.1.20 per share(12%)Dividend
Jun 02, 2011	AGM	Aug 23, 2011	Aug 27, 2011	Rs.1.80 per share(18%)Dividend
Aug 03, 2010	EGM			To issue & allot on preferential basis 12,50,000 0% Convertible Warrants Conv. into Equity Shares of equal no. of Rs. 10 each to the persons as specified in the Explanatory Statement on such terms & conditions as the Board may in its absolute discret
Jul 30, 2010	AGM	Sep 09, 2010	Sep 16, 2010	Rs.1.80 per share(18%)Final Dividend
Aug 21, 2009	AGM	Sep 22, 2009	Sep 26, 2009	10% Final Dividend
Aug 01, 2008	AGM	Sep 05, 2008	Sep 11, 2008	12% Final Dividend

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