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Book Closure Details of Patel Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2023	POM
May 15, 2023	AGM
May 18, 2022	POM
Jul 01, 2020	POM
Feb 20, 2020	EGM
Aug 26, 2019	AGM
Dec 11, 2017	AGM
Oct 16, 2017	POM
Mar 24, 2017	COM
Nov 30, 2016	AGM
Oct 19, 2016	POM
Sep 01, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Oct 09, 2014	POM
Aug 21, 2014	AGM	Sep 13, 2014	Sep 26, 2014
Aug 04, 2014	POM
Feb 14, 2014	EGM
Sep 10, 2013	AGM	Sep 18, 2013	Sep 27, 2013
Sep 05, 2012	AGM	Oct 04, 2012	Oct 12, 2012	Rs.0.3000 per share(30%)Final Dividend
Sep 12, 2011	AGM	Oct 11, 2011	Oct 17, 2011	Rs.1.00 per share(100%)Final Dividend
Jul 08, 2010	AGM	Aug 14, 2010	Aug 20, 2010
Jun 29, 2009	AGM	Jul 22, 2009	Jul 31, 2009	95% Final Dividend
Jun 08, 2009	EGM			To issue & allot in one or more tranches, in the course of one or more domestic or international offerings, one or more public or private offerings by way of public issue, Rights Issue, preferential allotment including QIP.
Jul 08, 2008	AGM	Jul 30, 2008	Aug 08, 2008	20% Final Dividend + 80% First Interim Dividend

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