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Book Closure Details of Sharda Cropchem Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 12, 2023	POM
Jun 21, 2023	AGM	Aug 02, 2023	Aug 02, 2023	Annual General Meeting
Jun 28, 2022	AGM	Jul 27, 2022	Jul 27, 2022
Jun 29, 2021	AGM	Jul 23, 2021	Jul 23, 2021
Aug 31, 2020	AGM	Sep 23, 2020	Sep 23, 2020
Jul 24, 2019	AGM
Jul 31, 2018	AGM	Aug 23, 2018	Aug 23, 2018
Jul 02, 2018	POM
Aug 08, 2017	AGM	Sep 14, 2017	Sep 14, 2017
Aug 14, 2015	AGM	Sep 12, 2015	Sep 12, 2015	Rs.2.5000 per share(25%)Dividend

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