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Book Closure Details of Thermax Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 05, 2023	POM
May 17, 2023	AGM
May 20, 2022	AGM
Jul 01, 2021	AGM
Jul 22, 2020	AGM
Jul 12, 2019	AGM
Feb 22, 2019	POM
Jul 11, 2018	AGM	Jul 30, 2018	Aug 08, 2018
Jul 07, 2017	AGM	Jul 29, 2017	Aug 08, 2017
Jun 18, 2015	AGM	Jul 20, 2015	Jul 28, 2015	Rs.7.0000 per share(350%)Dividend
Jun 19, 2014	AGM	Jul 14, 2014	Jul 22, 2014	Rs.6.0000 per share(300%)Dividend
Jun 21, 2013	AGM	Jul 15, 2013	Jul 25, 2013	Rs.7.0000 per share(350%)Dividend
Jun 27, 2012	AGM	Jul 16, 2012	Jul 26, 2012	Rs.7.00 per share(350%)Dividend
Jun 15, 2011	AGM	Jul 11, 2011	Jul 22, 2011	Rs.9.00 per share(450%)Dividend
May 13, 2010	AGM	Jul 12, 2010	Jul 21, 2010	Rs.5.00 per share(250%)Dividend
May 19, 2009	AGM	Jul 13, 2009	Jul 21, 2009	250% Dividend
May 21, 2008	AGM	Jul 14, 2008	Jul 22, 2008	400% Final Dividend

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