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Book Closure Details of RTS Power Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Sep 12, 2023	Sep 18, 2023	A.G.M.
Dec 01, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 29, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 01, 2017	AGM	Sep 05, 2017	Sep 11, 2017
Aug 20, 2015	AGM	Sep 23, 2015	Sep 29, 2015
May 25, 2015	POM
Sep 12, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Aug 27, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 20, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 02, 2011	AGM	Sep 24, 2011	Sep 30, 2011	Rs.0.50 per share(5%)Dividend
Aug 31, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Aug 24, 2009	AGM	Sep 10, 2009	Sep 16, 2009	5% Dividend
Aug 08, 2008	AGM	Sep 02, 2008	Sep 03, 2008	5% Final Dividend

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