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Book Closure Details of Refex Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 31, 2024	POM
Sep 04, 2023	AGM	Sep 15, 2023	Sep 26, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Apr 06, 2023	EGM
Sep 03, 2019	AGM	Sep 26, 2019	Sep 30, 2019
Jul 10, 2018	AGM	Jul 28, 2018	Jul 31, 2018
Sep 07, 2017	AGM	Sep 23, 2017	Sep 26, 2017
Sep 07, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 15, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Oct 09, 2013	POM
Sep 04, 2013	AGM
Sep 26, 2012	AGM	Sep 29, 2012	Sep 29, 2012
Aug 09, 2011	AGM	Aug 29, 2011	Sep 05, 2011
Nov 12, 2010	AGM	Nov 29, 2010	Dec 03, 2010
Oct 15, 2009	AGM	Oct 31, 2009	Nov 06, 2009	1% Dividend
Apr 09, 2008	AGM	Jun 02, 2008	Jun 09, 2008	10% Dividend

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