Book Closure Details of Novelix Pharmaceuticals Ltd.

Announcement Purpose From Date To Date Remarks
Dec 15, 2025 EGM
Dec 11, 2025 EGM
Aug 18, 2025 AGM
Apr 15, 2025 EGM
Oct 25, 2024 EGM
Sep 16, 2024 AGM Sep 21, 2024 Sep 27, 2024 A.G.M.
Mar 07, 2024 POM
Aug 24, 2023 AGM Sep 09, 2023 Sep 15, 2023 A.G.M.
Jan 27, 2022 EGM
Aug 14, 2020 AGM Sep 02, 2020 Sep 08, 2020
Aug 29, 2019 AGM Sep 17, 2019 Sep 23, 2019
Aug 27, 2018 AGM Sep 22, 2018 Sep 25, 2018
Aug 30, 2017 AGM Sep 05, 2017 Sep 11, 2017
Jul 04, 2016 AGM Jul 22, 2016 Jul 30, 2016
Feb 12, 2016 POM
Sep 01, 2015 AGM
Sep 04, 2014 AGM Sep 27, 2014 Sep 29, 2014
Sep 17, 2013 AGM Sep 27, 2013 Sep 30, 2013
Jul 23, 2012 AGM Aug 21, 2012 Aug 24, 2012 Rs.0.30 per share(3%)Dividend
Aug 23, 2011 AGM Sep 25, 2011 Sep 30, 2011 Rs.0.30 per share(3%)Dividend
Aug 06, 2010 AGM Aug 25, 2010 Aug 30, 2010 Rs.0.03 per share(3%)Dividend
Jul 27, 2009 AGM Sep 03, 2009 Sep 07, 2009 3% Dividend

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