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Book Closure Details of Excel Castronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 30, 2015	AGM
Sep 17, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Jul 24, 2014	POM
Sep 06, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Jun 03, 2013	Others			Consolidation of Shares As per High Court Order & & Reduction of Capital.
Nov 08, 2012	COM
Aug 21, 2012	AGM	Sep 11, 2012	Sep 15, 2012
Sep 21, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Jul 15, 2010	AGM	Sep 27, 2010	Sep 29, 2010

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