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Book Closure Details of Florence Investech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 26, 2018	AGM	Aug 30, 2018	Sep 05, 2018
Apr 05, 2018	COM
Jul 28, 2017	AGM	Aug 19, 2017	Aug 25, 2017
Feb 08, 2017	POM
Jul 30, 2015	AGM	Sep 15, 2015	Sep 24, 2015	Rs.1.5000 per share(15%)Dividend
Jul 24, 2014	AGM	Sep 19, 2014	Sep 26, 2014	Rs.1.5000 per share(15%)Dividend. BC date revised from 28/08/2014 to 19/09/2014.
Jun 10, 2013	AGM	Jun 24, 2013	Jun 28, 2013	Rs.1.5000 per share(15%)Dividend
Dec 20, 2012	Others			Reduction of Capital & Scheme of Arrangement (Record date fixed earlier has been cancelled)
Feb 22, 2012	AGM	Mar 05, 2012	Mar 15, 2012
Feb 02, 2011	AGM	Feb 21, 2011	Feb 24, 2011
Jan 12, 2010	AGM	Jan 25, 2010	Jan 28, 2010
Nov 26, 2008	AGM	Dec 15, 2008	Dec 17, 2008
Dec 04, 2007	AGM	Dec 24, 2007	Dec 28, 2007

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