Book Closure Details of Umang Dairies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 10, 2024	AGM	Jul 31, 2024	Aug 06, 2024
Jun 28, 2024	COM
Aug 17, 2023	AGM	Sep 05, 2023	Sep 11, 2023	A.G.M.
Feb 21, 2023	POM
Dec 01, 2020	POM
Aug 24, 2020	AGM	Sep 10, 2020	Sep 16, 2020
Feb 05, 2020	POM
Aug 22, 2019	AGM	Sep 13, 2019	Sep 19, 2019
Aug 24, 2018	AGM	Sep 13, 2018	Sep 19, 2018
Sep 05, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 02, 2015	AGM	Sep 21, 2015	Sep 29, 2015	Rs.1.0000 per share(20%)Dividend
Sep 02, 2014	AGM	Sep 11, 2014	Sep 22, 2014	Rs.1.0000 per share(20%)Dividend
Jul 04, 2013	AGM	Jul 25, 2013	Aug 03, 2013	Rs.0.7500 per share(15%)Dividend
Jul 11, 2012	AGM	Aug 13, 2012	Aug 27, 2012
Jun 24, 2011	AGM	Aug 22, 2011	Sep 05, 2011
Jul 28, 2010	AGM	Aug 17, 2010	Aug 31, 2010
Sep 18, 2009	Others			Reduction of Capital.
Aug 20, 2009	AGM	Sep 06, 2009	Sep 16, 2009
Aug 18, 2009	Others			Reduction of Capital.
Aug 25, 2008	AGM	Sep 08, 2008	Sep 18, 2008

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