Book Closure Details of Orient Ceratech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 07, 2026	POM
Aug 29, 2025	AGM
Sep 17, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 05, 2023	AGM	Sep 19, 2023	Sep 25, 2023	Rs.0.2500 per share(25%)Final Dividend & A.G.M.
Nov 11, 2020	AGM	Nov 27, 2020	Dec 03, 2020
Feb 18, 2020	POM
Sep 05, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 05, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Dec 21, 2017	POM
Aug 11, 2017	AGM	Sep 11, 2017	Sep 16, 2017
Oct 23, 2015	POM
Aug 07, 2015	AGM
Aug 18, 2014	AGM	Sep 19, 2014	Sep 24, 2014	Rs.0.2000 per share(20%)Final Dividend
May 17, 2013	AGM	Jul 11, 2013	Jul 18, 2013	Rs.0.3500 per share(35%)Final Dividend
Aug 30, 2012	AGM	Sep 15, 2012	Sep 24, 2012	Rs.0.20 per share(20%)Final Dividend
Nov 02, 2011	Others			Scheme of Arrangement
Aug 10, 2011	AGM	Sep 17, 2011	Sep 24, 2011
Jun 21, 2010	AGM	Jul 20, 2010	Jul 27, 2010	Rs.1.00 per share(100%)Final Dividend
Jun 24, 2009	AGM	Jul 03, 2009	Jul 10, 2009	130% Dividend
Jun 18, 2008	AGM	Jul 09, 2008	Jul 16, 2008	90% Final Dividend
Jun 12, 2007	AGM	Jul 10, 2007	Jul 17, 2007	70% Dividend

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