Book Closure Details of Vesuvius India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 26, 2026	AGM			A.G.M A.G.M
Oct 07, 2025	POM
Feb 27, 2025	AGM
Jul 03, 2024	POM
Mar 26, 2024	AGM
Apr 10, 2023	AGM
Apr 12, 2022	AGM
Mar 26, 2021	AGM
Feb 24, 2020	AGM
Feb 27, 2019	AGM
Feb 19, 2018	AGM
Feb 27, 2017	AGM			Rs.6.5000 per share(65%)Dividend & A.G.M.
Mar 14, 2016	AGM			Rs.6.2500 per share(62.5%)Dividend
Feb 24, 2015	AGM	Apr 29, 2015	May 07, 2015	Rs.6.0000 per share(60%)Final Dividend
Feb 11, 2015	EGM
Feb 25, 2014	AGM	Apr 22, 2014	Apr 29, 2014	Rs.4.7500 per share(47.5%)Dividend
Feb 26, 2013	AGM	Apr 18, 2013	Apr 25, 2013	Rs.4.5000 per share(45%)Dividend
Feb 29, 2012	AGM	Apr 19, 2012	Apr 26, 2012	Rs.4.25 per share (42.5%)Dividend.
Feb 24, 2011	AGM	Apr 12, 2011	Apr 19, 2011	Rs.4.00 per share(40%)Dividend
Feb 24, 2010	AGM	Apr 20, 2010	Apr 27, 2010	37.5% Dividend (AGM held on 27/04/2010 has been cancelled)
Feb 25, 2009	AGM	Apr 21, 2009	Apr 28, 2009	20% Dividend
Feb 22, 2008	AGM	Apr 22, 2008	Apr 29, 2008	37.5% Dividend
Feb 08, 2000	AGM	Feb 15, 2000	Feb 17, 2000	Bookclsoure
Jan 08, 2000	AGM	Feb 04, 2000	Feb 14, 2000	Bookclsoure

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