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Book Closure Details of Seamec Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 24, 2023	AGM
May 30, 2022	AGM
Jun 07, 2021	AGM
Sep 01, 2020	AGM
Feb 24, 2020	POM
Jul 12, 2019	AGM
Aug 13, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Jul 18, 2017	AGM	Aug 05, 2017	Aug 11, 2017
Aug 11, 2016	AGM	Sep 02, 2016	Sep 08, 2016
Sep 03, 2015	POM
Jun 03, 2015	AGM	Aug 06, 2015	Aug 12, 2015	Rs.1.0000 per share(10%)Dividend
Mar 20, 2015	POM
Oct 09, 2014	POM
Jun 30, 2014	AGM	Aug 04, 2014	Aug 11, 2014
Jul 12, 2013	AGM	Aug 01, 2013	Aug 06, 2013
Mar 04, 2013	POM
Jul 25, 2012	AGM	Aug 09, 2012	Aug 14, 2012
Sep 26, 2011	EGM
Jun 29, 2011	AGM	Jul 22, 2011	Jul 26, 2011
Jun 25, 2010	AGM	Jul 10, 2010	Jul 20, 2010	Rs.3.00 per share(30%)Dividend
Apr 01, 2009	AGM	Apr 16, 2009	Apr 21, 2009
Apr 02, 2008	AGM	Apr 25, 2008	Apr 29, 2008

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