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Book Closure Details of Rander Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
May 17, 2022	POM
Aug 30, 2021	AGM
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 17, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 12, 2016	AGM
Sep 21, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Jan 07, 2015	POM
Sep 15, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 14, 2013	AGM	Aug 30, 2013	Sep 06, 2013	Rs.0.7000 per share(7%)Dividend
Aug 22, 2012	AGM	Sep 25, 2012	Sep 29, 2012	Rs.0.60 per share(6%)Dividend
Sep 09, 2011	AGM	Sep 22, 2011	Sep 29, 2011	Rs.0.50 per share(5%)Dividend
Sep 07, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Aug 17, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 13, 2008	AGM	Sep 25, 2008	Sep 30, 2008

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