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Book Closure Details of Sugal & Damani Share Brokers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM	Sep 15, 2023	Sep 29, 2023	A.G.M.
Apr 20, 2022	POM
Nov 13, 2020	AGM	Dec 15, 2020	Dec 29, 2020
Jun 11, 2020	POM
Aug 13, 2019	AGM	Sep 13, 2019	Sep 27, 2019
Aug 14, 2018	AGM	Sep 14, 2018	Sep 28, 2018
Aug 08, 2017	AGM	Sep 13, 2017	Sep 27, 2017
Aug 04, 2015	AGM	Sep 11, 2015	Sep 25, 2015
May 29, 2014	AGM	Jul 17, 2014	Jul 31, 2014
May 24, 2013	AGM	Jul 17, 2013	Jul 31, 2013	Rs.0.2000 per share(2%)Dividend
May 21, 2012	AGM	Jul 17, 2012	Jul 31, 2012
Jun 01, 2011	AGM	Jul 15, 2011	Jul 30, 2011	Rs.0.50 per share(5%)Dividend
May 28, 2010	AGM	Jul 15, 2010	Jul 28, 2010	Rs.0.50 per share(5%)Dividend
May 28, 2009	AGM	Jul 21, 2009	Jul 25, 2009
Nov 06, 2008	EGM			To change the name of the Company from 'SUGAL & DAMANI FINLEASE LTD' to 'SUGAL & DAMANI SHARE BROKERS LTD' & to appoint Director's.
May 26, 2008	AGM	Jul 11, 2008	Jul 26, 2008

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