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Book Closure Details of Suditi Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM
Aug 10, 2022	AGM
Dec 04, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Aug 08, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Feb 12, 2018	EGM
Jan 25, 2018	EGM
Aug 09, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 01, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Jun 02, 2014	AGM	Sep 06, 2014	Sep 12, 2014	Rs.0.5000 per share(5%)Dividend
Jul 30, 2013	AGM	Aug 31, 2013	Sep 06, 2013	Rs.0.5000 per share(5%)Dividend
May 30, 2012	AGM	Sep 08, 2012	Sep 14, 2012	Rs.0.50 per share(5%)Dividend
Aug 08, 2011	AGM	Aug 26, 2011	Sep 02, 2011
Aug 12, 2010	AGM	Aug 27, 2010	Sep 03, 2010
Aug 06, 2009	AGM	Aug 27, 2009	Sep 11, 2009
Jul 16, 2008	AGM	Aug 14, 2008	Aug 29, 2008

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