Book Closure Details of Umiya Buildcon Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Dec 16, 2024	POM
Jul 12, 2024	AGM	Aug 03, 2024	Aug 09, 2024
Aug 04, 2023	AGM	Sep 01, 2023	Sep 07, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	POM
Jul 05, 2019	AGM	Jul 27, 2019	Aug 02, 2019
Jul 26, 2018	AGM	Aug 17, 2018	Aug 23, 2018
Sep 01, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Jul 21, 2017	POM
Feb 18, 2016	POM
Nov 18, 2015	POM
Aug 25, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Oct 27, 2014	EGM
Sep 05, 2014	AGM	Sep 11, 2014	Sep 17, 2014
Apr 17, 2013	AGM	Jun 27, 2013	Jul 10, 2013
Apr 19, 2012	AGM	Jun 14, 2012	Jun 27, 2012
Apr 05, 2011	AGM	Jun 16, 2011	Jun 29, 2011	(Dividend purpose Cancelled)
Apr 05, 2010	AGM	Jun 17, 2010	Jun 30, 2010	Rs.1.00 per share(20%)Dividend
May 04, 2009	AGM	Jun 11, 2009	Jun 24, 2009	20% Dividend
Apr 23, 2008	AGM	Jun 14, 2008	Jun 25, 2008	40% Final Dividend

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