Book Closure Details of PTC India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 30, 2026	POM
Feb 18, 2026	POM
Dec 09, 2025	POM
Jun 30, 2025	AGM
Mar 10, 2025	POM
Jan 03, 2025	POM
Aug 29, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Jul 03, 2024	POM
Mar 05, 2024	EGM
Aug 25, 2023	AGM	Sep 21, 2023	Sep 27, 2023	Rs.7.8000 per share(78%)Final Dividend & A.G.M.
Jun 05, 2023	EGM
Mar 14, 2023	EGM
Mar 29, 2022	EGM
Aug 17, 2020	AGM	Sep 16, 2020	Sep 22, 2020
Aug 21, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 08, 2018	AGM	Aug 31, 2018	Sep 20, 2018
Aug 24, 2017	AGM	Sep 15, 2017	Sep 25, 2017
Aug 13, 2015	AGM	Sep 19, 2015	Sep 24, 2015	Rs.2.2000 per share(22%)Dividend
Feb 23, 2015	POM
Aug 26, 2014	AGM	Sep 20, 2014	Sep 26, 2014	Rs.2.0000 per share(20%)Dividend
Jul 04, 2013	AGM	Aug 12, 2013	Aug 19, 2013	Rs.1.6000 per share(16%)Dividend
Aug 21, 2012	AGM	Sep 14, 2012	Sep 21, 2012	Rs.1.50 per share(15%)Dividend
Aug 16, 2011	AGM	Sep 17, 2011	Sep 28, 2011	Rs.1.50 per share(15%)Dividend
Aug 17, 2010	AGM	Sep 18, 2010	Sep 23, 2010	Rs.1.20 per share(12%)Dividend
Aug 13, 2009	AGM	Sep 19, 2009	Sep 23, 2009	12% Dividend
Apr 16, 2009	EGM			To allot (including with provisions for reservation on firm & / or competitive basis, of such part of issue & for such categories of persons including employees of the Co. as maybe permitted) either in India or in the course of international offering
Jul 11, 2008	AGM	Jul 26, 2008	Aug 06, 2008	10% Dividend

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