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Book Closure Details of Nelco Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 11, 2023	AGM	Jun 07, 2023	Jun 14, 2023
May 17, 2021	AGM	Jun 09, 2021	Jun 14, 2021
Jul 20, 2020	AGM	Aug 06, 2020	Aug 13, 2020
Apr 30, 2019	AGM	Jul 17, 2019	Jul 24, 2019
May 31, 2018	AGM	Jul 11, 2018	Jul 13, 2018
Apr 12, 2018	COM
Jul 24, 2017	AGM	Sep 12, 2017	Sep 14, 2017
Jan 30, 2017	POM
Jun 01, 2016	AGM
Aug 04, 2015	POM
Nov 28, 2014	AGM	Jan 16, 2015	Jan 19, 2015
Aug 12, 2014	POM
Nov 25, 2013	AGM	Jan 08, 2014	Jan 10, 2014
Nov 23, 2012	AGM	Jan 08, 2013	Jan 10, 2013	Rs.0.5000 per share(5%)Dividend
Nov 30, 2011	AGM	Jan 13, 2012	Jan 18, 2012
Nov 23, 2010	AGM	Jan 11, 2011	Jan 14, 2011	Rs.1.00 per share(10%) Dividend & Rs.1.00 per share(10%)Special Dividend.
Nov 30, 2009	AGM	Jan 05, 2010	Jan 27, 2010	6% Dividend
May 16, 2008	AGM	Jul 22, 2008	Aug 08, 2008

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