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Book Closure Details of Usher Agro Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 26, 2017	Sep 29, 2017
Jun 20, 2016	EGM
Sep 01, 2015	AGM
Nov 25, 2014	AGM	Dec 15, 2014	Dec 19, 2014
Nov 18, 2013	AGM	Dec 16, 2013	Dec 20, 2013
Nov 12, 2012	AGM	Dec 17, 2012	Dec 21, 2012	Rs.1.5000 per share(15%)Dividend
Sep 15, 2011	AGM	Dec 17, 2011	Dec 20, 2011	Rs.1.50 per share(15%)Dividend
Dec 13, 2010	AGM	Dec 23, 2010	Dec 24, 2010
Aug 13, 2010	EGM			To increase in Authorized Share Capital from Rs. 34,00,00,000 to Rs. 40,00,00,000 consisting of 4,00,00,000 Equity Shares of Rs.10/- each & to issue & allot Equity Shares on pari passu basis for an amount of upto Rs. 100 Crs. by way of QIP to QIBs.
Nov 12, 2009	AGM	Nov 26, 2009	Nov 30, 2009	2.5% Dividend
Dec 10, 2008	AGM	Dec 27, 2008	Dec 31, 2008	5% Final Div. for F.Y. year 2007-08 & 2.5% Int.Div.for F.Y.year 2008-09.

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