Book Closure Details of Paisalo Digital Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 14, 2025 | AGM | |||
| Apr 08, 2025 | EGM | |||
| Dec 30, 2024 | EGM | |||
| Aug 30, 2024 | AGM | Sep 17, 2024 | Sep 23, 2024 | Rs.0.1000 per share(10%)Final Dividend & A.G.M. |
| Jul 31, 2024 | POM | |||
| Feb 28, 2024 | POM | |||
| Feb 07, 2024 | POM | |||
| Jul 24, 2023 | AGM | Sep 15, 2023 | Sep 21, 2023 | Rs.0.1000 per share(10%)Final Dividend & A.G.M. |
| Apr 05, 2023 | POM | |||
| May 11, 2022 | POM | |||
| Feb 08, 2021 | EGM | |||
| Aug 13, 2020 | AGM | Sep 02, 2020 | Sep 08, 2020 | |
| Feb 18, 2020 | POM | |||
| Jul 16, 2019 | AGM | Aug 04, 2019 | Aug 10, 2019 | |
| Oct 30, 2018 | COM | |||
| Aug 29, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
| Nov 29, 2017 | POM | |||
| Aug 18, 2017 | AGM | Sep 20, 2017 | Sep 26, 2017 | |
| Sep 08, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
| Sep 08, 2014 | AGM | Sep 24, 2014 | Sep 30, 2014 | Rs.1.0000 per share(10%)Dividend |
| Sep 05, 2013 | AGM | Sep 24, 2013 | Sep 30, 2013 | |
| Sep 03, 2012 | AGM | Sep 21, 2012 | Sep 27, 2012 | Rs.1.0000 per share(10%)Dividend |
| Dec 21, 2011 | Others | Scheme of Arrangement | ||
| Jul 26, 2011 | AGM | Aug 24, 2011 | Aug 29, 2011 | |
| Aug 13, 2010 | AGM | Sep 08, 2010 | Sep 13, 2010 | |
| Dec 23, 2009 | EGM | To increase the Authorised Share Capital of the Company from Rs. 85,000,000/- divided into 6,000,000 Equity Shares of Rs. 10/- each & 2,500,000 Preference Shares of Rs. 10/- each to Rs. 1,250,000,000/- Rs. 10/- each. | ||
| Jun 15, 2009 | AGM | Jun 29, 2009 | Jul 04, 2009 | 10% Dividend |
| Dec 04, 2008 | EGM | To increase Authorized Share Capital of the Co. from Rs 35,000,000/- divided into 35,00,000 Equity Shares of Rs 10/- each & to allot, in one or more tranches, by way of preferential issue upto 25,00,000 10% Non-Cumulative Redeemable Preference Share | ||
| Aug 14, 2008 | EGM | To sub-divide the existing equity shares of the face value of Rs 10/- each in the share capital of the Company into equity shares of the face value of Re 1/- each, fully paid-up & to alter the Memorandum of Association of the Company. | ||
| May 05, 2008 | AGM | May 29, 2008 | Jun 03, 2008 | |
| Apr 10, 2007 | AGM | Jun 07, 2007 | Jun 12, 2007 |
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