Book Closure Details of Nirlon Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 10, 2026	AGM
Oct 08, 2025	POM
Aug 11, 2025	AGM
Aug 12, 2024	AGM	Sep 13, 2024	Sep 24, 2024
Aug 08, 2023	AGM	Sep 05, 2023	Sep 15, 2023	Rs.11.0000 per share(110%)Final Dividend & A.G.M.
Nov 24, 2020	POM
Aug 14, 2020	AGM	Sep 17, 2020	Sep 29, 2020
May 14, 2019	AGM	Aug 23, 2019	Sep 03, 2019
Aug 06, 2018	AGM	Sep 14, 2018	Sep 26, 2018
Apr 30, 2018	POM
Aug 09, 2017	AGM	Sep 15, 2017	Sep 29, 2017
Aug 02, 2016	AGM	Sep 09, 2016	Sep 20, 2016
Jun 22, 2015	POM
Jul 28, 2014	AGM	Sep 12, 2014	Sep 23, 2014	Rs.0.7500 per share(7.5%)Dividend
Dec 26, 2013	EGM
Aug 07, 2013	AGM	Sep 19, 2013	Sep 26, 2013
Jul 11, 2013	POM
Aug 02, 2012	AGM	Sep 06, 2012	Sep 13, 2012
Apr 20, 2012	POM			For appointment of Mr. Rahul Sagar as Executive Director of Company, Amendement to the Articles of Association of the Company & Approved Nirlon Employees Stock Option Scheme, 2012.
Aug 10, 2011	AGM	Sep 20, 2011	Sep 27, 2011
Jun 17, 2011	EGM			To issue & allot upto 1,35,50,000 Equity Shares of FV of Rs. 10.00 /- each for cash on a preferential basis at such price for the Equity Shares to be allotted including premium, if any, as may be determined and approved by the Board.
Aug 09, 2010	AGM	Sep 07, 2010	Sep 14, 2010
Aug 07, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 08, 2008	AGM	Sep 25, 2008	Sep 30, 2008

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