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Book Closure Details of Sadbhav Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Mar 29, 2023	POM
Jun 02, 2021	POM			(Revised)
Nov 13, 2020	POM
Sep 02, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 14, 2019	AGM	Sep 19, 2019	Sep 25, 2019
May 06, 2019	POM
Aug 13, 2018	AGM	Sep 15, 2018	Sep 27, 2018
Apr 24, 2018	POM
Aug 14, 2017	AGM	Sep 16, 2017	Sep 26, 2017
Dec 06, 2016	POM
Aug 10, 2015	AGM	Sep 07, 2015	Sep 12, 2015	Rs.0.7000 per share(70%)Dividend
Sep 09, 2014	EGM
Aug 04, 2014	AGM	Sep 01, 2014	Sep 06, 2014	Rs.0.7000 per share(70%)Dividend (AGM Revised from 25/09/2014)
Aug 21, 2013	AGM	Sep 16, 2013	Sep 21, 2013
Jul 04, 2013	EGM
Feb 15, 2013	EGM
Jul 30, 2012	AGM	Sep 17, 2012	Sep 22, 2012	Rs.0.60 per share(60%)Dividend
Feb 08, 2012	POM			Special Resolution pursuant to the provisions of Section 17 and other applicable provisions of the Companies Act, 1956 for alteration in Main Object Clause of Memorandum of Association of Company.
Jul 30, 2011	AGM	Sep 12, 2011	Sep 16, 2011	Rs.0.60 per share(60%)Dividend
Jul 21, 2010	AGM	Aug 23, 2010	Aug 27, 2010	Rs.4.00 per share(40%)Dividend
Aug 05, 2009	AGM	Sep 14, 2009	Sep 29, 2009	40% Dividend
Mar 27, 2009	EGM			To increase the Authorized share capital from Rs 15,00,00,000 div. into 1,50,00,000 Equity Shares of Rs 10/- each to Rs 20,00,00,000 div. into 2,00,00,000 Equity shares of Rs 10/- each & to issue Rs 1,25,00,00,000 CW's into Equity Shares on a Right B
Jul 30, 2008	AGM	Sep 15, 2008	Sep 27, 2008	40% Dividend

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