Book Closure Details of Nilkamal Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 14, 2026	AGM
Aug 21, 2025	POM
May 14, 2025	AGM
Apr 07, 2025	POM
May 14, 2024	AGM	Jul 13, 2024	Jul 19, 2024
Nov 13, 2023	POM
May 22, 2023	AGM	Jul 01, 2023	Jul 07, 2023	Rs.20.0000 per share(200%)Final Dividend & A.G.M.
May 23, 2022	AGM	Jul 09, 2022	Jul 16, 2022
Jun 03, 2021	AGM	Jul 29, 2021	Aug 04, 2021
Jun 29, 2020	AGM
May 13, 2019	AGM	Jun 22, 2019	Jun 28, 2019
May 11, 2018	AGM	Jun 24, 2018	Jun 30, 2018
May 12, 2017	AGM	Aug 02, 2017	Aug 08, 2017
Jul 08, 2015	AGM	Jul 29, 2015	Aug 04, 2015	Rs.4.5000 per share(45%)Dividend
Aug 13, 2014	AGM	Aug 29, 2014	Sep 06, 2014	Rs.4.0000 per share(40%)Dividend
Jun 17, 2013	AGM	Jul 06, 2013	Jul 15, 2013	Rs.4.0000 per share(40%)Dividend
Jul 09, 2012	AGM	Jul 28, 2012	Aug 04, 2012	Rs.4.00 per share(40%)Dividend
Jun 30, 2011	AGM	Jul 23, 2011	Jul 30, 2011	Rs.4.00 per share(40%)Dividend
Jul 09, 2010	AGM	Jul 24, 2010	Jul 31, 2010	Rs.3.00 per share(30%)Dividend
Jan 18, 2010	EGM			To issue & allot, in one or more tranches, Equity Shares of Rs. 10 each and/ or any other Securities each Conv. into Equity of Rs. 10 each, for upto the amount of Rs. 100 Crs, in the course of Qualified Institutions Placements to QIB's.
Jul 21, 2009	AGM	Aug 06, 2009	Aug 13, 2009	20% Final Dividend
Jul 08, 2008	AGM	Aug 02, 2008	Aug 09, 2008	30% Final Dividend

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