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Book Closure Details of Dee Kartavya Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Sep 04, 2015	AGM	Sep 10, 2015	Sep 18, 2015
Sep 15, 2014	AGM	Sep 23, 2014	Sep 30, 2014
May 05, 2014	EGM
Jun 14, 2013	POM
Jun 13, 2013	AGM	Jul 01, 2013	Jul 05, 2013
Feb 11, 2013	EGM
Aug 17, 2012	AGM	Sep 20, 2012	Sep 27, 2012
Sep 12, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 22, 2010	Sep 29, 2010

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