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Book Closure Details of AMJ Land Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 17, 2023	POM
May 23, 2023	AGM	Aug 04, 2023	Aug 11, 2023	A.G.M. & Rs.0.2000 per share(10%)Dividend
May 26, 2022	AGM	Aug 06, 2022	Aug 13, 2022
Jun 08, 2021	AGM	Aug 14, 2021	Aug 21, 2021
Jun 26, 2020	AGM	Aug 08, 2020	Aug 20, 2020
Sep 16, 2019	COM
May 24, 2019	AGM	Jul 16, 2019	Jul 27, 2019
May 28, 2018	AGM	Jul 10, 2018	Jul 21, 2018
May 22, 2017	AGM	Jul 11, 2017	Jul 22, 2017
May 30, 2016	AGM	Sep 06, 2016	Sep 17, 2016	Rs.0.2000 per share(10%)Dividend
Jun 15, 2015	AGM	Sep 08, 2015	Sep 19, 2015	Rs.0.3000 per share(15%)Dividend
Nov 24, 2014	EGM
Aug 13, 2014	POM
May 21, 2014	AGM	Sep 02, 2014	Sep 13, 2014	Rs.0.3000 per share(15%)Dividend
May 23, 2013	AGM	Aug 13, 2013	Aug 24, 2013	Rs.0.3000 per share(15%)Dividend
May 29, 2012	AGM	Aug 10, 2012	Aug 25, 2012	Rs.0.30 per share(15%)Dividend
May 26, 2011	AGM	Aug 11, 2011	Aug 27, 2011	Rs.0.30 per share(15%)Dividend
Nov 16, 2010	EGM
May 21, 2010	AGM	Aug 12, 2010	Aug 28, 2010	15% Dividend
Jun 16, 2009	AGM	Aug 13, 2009	Aug 29, 2009	12.5% Dividend
Feb 04, 2009	EGM			To sub-divide each equity share of the Co. having at present face value of Rs 10/- into 5 equity shares of the face value of Rs 2/- each & to alter Clause V (being Capital Clause) of the Memorandum of Association of the Co.
Jun 26, 2008	AGM	Aug 14, 2008	Aug 30, 2008	12% Dividend
Jun 29, 2007	AGM	Aug 17, 2007	Sep 01, 2007	12% Dividend

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