Book Closure Details of Uttam Sugar Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 16, 2026	POM
Aug 13, 2025	AGM
Aug 28, 2024	AGM	Sep 12, 2024	Sep 18, 2024	Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Aug 11, 2023	AGM	Sep 16, 2023	Sep 22, 2023	Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Aug 14, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Aug 13, 2019	AGM	Sep 14, 2019	Sep 20, 2019
Jul 10, 2018	AGM
Sep 12, 2017	POM
Jul 17, 2017	AGM	Sep 16, 2017	Sep 26, 2017
Jan 27, 2016	EGM
Sep 18, 2015	AGM	Dec 23, 2015	Dec 30, 2015
Mar 20, 2015	POM
Nov 19, 2014	AGM	Dec 12, 2014	Dec 15, 2014
Sep 12, 2014	POM
Aug 07, 2013	AGM	Sep 18, 2013	Sep 19, 2013
Sep 05, 2012	AGM	Sep 07, 2012	Sep 07, 2012
Aug 22, 2012	AGM	Sep 20, 2012	Sep 21, 2012	(Cancelled)
Jul 07, 2011	AGM	Aug 10, 2011	Aug 11, 2011
Jul 21, 2010	AGM	Aug 17, 2010	Aug 18, 2010
Jul 21, 2009	EGM			To increase the Authorised Share Capital of the Company from Rs 40,00,00,000 to Rs 90,00,00,000, by creation of 50,00,000 Redeemable Preference Shares of Rs 100/- each & to issue & allot, in parts or in full 50,00,000 RPS's of Rs 100/- each.
May 05, 2009	AGM	May 22, 2009	May 25, 2009
Feb 14, 2008	AGM	Feb 29, 2008	Feb 29, 2008

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