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Book Closure Details of SMIFS Capital Markets Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 04, 2023	AGM	Sep 02, 2023	Sep 09, 2023	A.G.M.
Aug 06, 2020	AGM	Aug 29, 2020	Sep 05, 2020
Aug 05, 2019	AGM	Sep 07, 2019	Sep 14, 2019
Dec 07, 2018	POM
Aug 27, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Aug 17, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 26, 2015	AGM
Oct 22, 2014	POM
Sep 01, 2014	AGM	Sep 13, 2014	Sep 20, 2014	Rs.1.0000 per share(10%)Dividend
Aug 21, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Jul 27, 2012	AGM	Sep 01, 2012	Sep 08, 2012	Rs.1.40 per share(14%)Dividend
Jun 23, 2011	AGM	Aug 30, 2011	Sep 10, 2011	Rs.1.70 per share(17%)Dividend
Jul 12, 2010	AGM	Sep 14, 2010	Sep 25, 2010	Rs.1.50 per share(15%)Dividend
Jul 31, 2009	AGM	Sep 02, 2009	Sep 12, 2009
Jul 10, 2008	AGM	Sep 16, 2008	Sep 27, 2008	10% Dividend (Revised)
Jul 11, 2007	AGM	Sep 17, 2008	Sep 29, 2008
Aug 07, 2000	AGM	Sep 13, 2000	Sep 16, 2000

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