Book Closure Details of Subros Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 18, 2026	AGM
Feb 10, 2026	POM
May 22, 2025	AGM
Apr 08, 2025	POM
Feb 07, 2025	POM
May 23, 2024	AGM	Sep 12, 2024	Sep 18, 2024
Feb 05, 2024	POM
May 25, 2023	AGM	Aug 23, 2023	Sep 05, 2023	Rs.1.0000 per share(50%)Dividend & A.G.M.
Feb 14, 2023	POM
May 24, 2022	AGM	Jul 30, 2022	Aug 05, 2022
Jun 29, 2021	AGM	Sep 08, 2021	Sep 14, 2021
Jun 29, 2020	AGM	Sep 09, 2020	Sep 15, 2020
May 22, 2019	AGM	Aug 02, 2019	Aug 09, 2019
Feb 21, 2019	POM
May 28, 2018	AGM	Jul 30, 2018	Aug 09, 2018
May 24, 2017	AGM	Sep 09, 2017	Sep 18, 2017
Apr 12, 2017	POM
May 27, 2016	AGM	Jul 30, 2016	Aug 08, 2016
May 29, 2015	AGM	Jul 18, 2015	Jul 27, 2015	Rs.0.7000 per share(35%)Dividend
May 27, 2014	AGM	Jul 19, 2014	Jul 28, 2014	Rs.0.7000 per share(35%)Dividend
May 22, 2013	AGM	Jul 20, 2013	Jul 29, 2013	Rs.0.7000 per share(35%)Dividend
May 29, 2012	AGM	Jul 21, 2012	Jul 30, 2012	Rs.1.10 per share(55%)Dividend
Feb 13, 2012	POM			For the alteration of Articles of Association of Subros Ltd. & for the appointment of Mr. D M Reddy, Present & CEO as Executive Director of the Subros Ltd.
Aug 04, 2011	AGM	Sep 10, 2011	Sep 19, 2011	Rs.0.80 per share(40%)Dividend
Aug 03, 2010	AGM	Sep 11, 2010	Sep 20, 2010	Rs.0.70 per share(35%)Dividend
Aug 05, 2009	AGM	Sep 12, 2009	Sep 22, 2009	25% Dividend
Aug 06, 2008	AGM	Sep 06, 2008	Sep 15, 2008	40% Dividend

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