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Book Closure Details of Excel Realty N Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 03, 2023	AGM	Aug 01, 2023	Aug 07, 2023	A.G.M.
May 25, 2021	EGM
Nov 23, 2020	AGM	Dec 11, 2020	Dec 17, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 05, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Dec 18, 2017	POM
Sep 19, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Feb 16, 2016	POM
Aug 27, 2015	AGM	Sep 15, 2015	Sep 21, 2015
Feb 12, 2015	POM
Sep 04, 2014	AGM	Sep 17, 2014	Sep 19, 2014
Jul 04, 2013	AGM	Jul 25, 2013	Jul 31, 2013
Jul 30, 2012	AGM	Aug 13, 2012	Aug 21, 2012
Aug 18, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Aug 06, 2010	AGM	Sep 06, 2010	Sep 09, 2010	Rs.1.00 per share(10%)Dividend

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