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Book Closure Details of Coforge Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 27, 2023	AGM
May 12, 2022	AGM
Jul 01, 2021	AGM
Apr 23, 2021	POM
Jun 24, 2020	AGM
May 18, 2020	POM
Feb 28, 2020	POM
Aug 23, 2019	AGM
Aug 31, 2018	AGM	Sep 15, 2018	Sep 28, 2018
Sep 27, 2017	COM
Aug 24, 2017	AGM	Sep 16, 2017	Sep 22, 2017
May 05, 2015	AGM
Feb 09, 2015	POM
May 09, 2014	AGM	Jun 28, 2014	Jul 07, 2014	Rs.9.0000 per share(90%)Dividend
May 17, 2013	AGM	Jun 22, 2013	Jul 01, 2013	Rs.8.5000 per share(85%)Dividend
Jun 04, 2012	AGM	Jun 22, 2012	Jul 02, 2012	Rs.8.00 per share(80%)Dividend
Jun 08, 2011	AGM	Jun 24, 2011	Jul 01, 2011	Rs.7.50 per share(75%)Dividend
Jun 18, 2010	AGM	Jul 02, 2010	Jul 09, 2010	Rs.7.00 per share(70%)Dividend
May 27, 2009	AGM	Jul 21, 2009	Jul 27, 2009	65% Dividend
Jun 26, 2008	AGM	Jul 22, 2008	Jul 28, 2008	65% Dividend

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