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Book Closure Details of Rajoo Engineers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 18, 2023	POM
Aug 31, 2023	AGM	Sep 16, 2023	Sep 23, 2023	Rs.0.3500 per share(35%)Final Dividend & A.G.M.
Apr 10, 2023	EGM	Apr 29, 2023	May 05, 2023
Feb 21, 2022	EGM
Aug 10, 2020	AGM
Aug 27, 2019	AGM	Sep 11, 2019	Sep 20, 2019
Aug 31, 2018	AGM	Sep 15, 2018	Sep 25, 2018
Jul 06, 2018	EGM
Aug 28, 2017	AGM	Sep 12, 2017	Sep 18, 2017
May 16, 2017	EGM
Aug 24, 2015	AGM	Sep 14, 2015	Sep 21, 2015	Rs.0.2500 per share(25%)Final Dividend
Aug 18, 2014	AGM	Aug 28, 2014	Sep 04, 2014	Rs.0.2000 per share(20%)Dividend
Aug 12, 2013	AGM	Sep 02, 2013	Sep 09, 2013
Jul 16, 2012	AGM	Aug 09, 2012	Aug 16, 2012	Rs.0.28 per share(28%)Dividend
Jul 07, 2011	AGM	Jul 21, 2011	Jul 27, 2011	Re.0.28 per share(28%)Dividend
Jun 15, 2010	EGM			To issue & allot 23,50,000 Equity Shares on pref. basis to certain Strategic Investors without offering the same to any other person at a price not less than the minimum price determined as per the provisions of Chapter-VII of the SEBI Regulations.
May 31, 2010	AGM	Aug 11, 2010	Aug 19, 2010	Rs.0.28 per share(28%)Final Dividend
Jun 16, 2009	AGM	Jul 25, 2009	Aug 09, 2009	24% Dividend
Aug 19, 2008	AGM	Sep 09, 2008	Sep 23, 2008	21% Dividend
Jan 24, 2008	EGM			To increase the Authorised Share Capital of the Company.

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