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Book Closure Details of Shahi Shipping Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 04, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Aug 14, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 25, 2017	POM
Jul 10, 2017	AGM	Aug 04, 2017	Aug 12, 2017
Aug 14, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Dec 29, 2014	EGM
Aug 25, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Aug 16, 2012	AGM	Sep 20, 2012	Sep 26, 2012	Rs.0.10 per share(1%)Dividend
Aug 16, 2011	AGM	Sep 20, 2011	Sep 27, 2011	Rs.0.50 per share(5%)Final Dividend
Aug 17, 2010	AGM	Sep 20, 2010	Sep 23, 2010
Sep 18, 2009	AGM	Sep 19, 2009	Sep 25, 2009
Aug 14, 2008	AGM	Sep 19, 2008	Sep 26, 2008	9.5% Dividend

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