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Book Closure Details of GFL Financials India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 27, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 19, 2017	AGM	Sep 24, 2017	Sep 29, 2017
Aug 20, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 16, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Aug 22, 2013	AGM	Sep 02, 2013	Sep 06, 2013
Feb 04, 2013	EGM
Sep 13, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 23, 2011	EGM
Sep 09, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Aug 10, 2010	EGM			To sub-divided 1 Equity Shares of Rs. 10/- each into 5 Equity Share of Rs. 2/- each & thus each of the 30,30,000 Equity Shares of the NV of Rs. 10/- each in the Authorised Share Capital be sub-divided into 1,50,00,000 Equity Shares of Rs. 2/- each.
Jul 20, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Jul 09, 2010	EGM			To seek the approval of members for sub division of 1 Equity Shares of FV Rs. 10/- each of the Co. into 2 Equity Shares of FV Rs. 5/- each & to seek authority from members to issue new Share certificates representing the sub-divided Equity Shares.
Aug 06, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Apr 13, 2009	EGM			To change the name of the Company from "GOYAL Financials (India) Ltd" to "GFL Financials India Ltd" & to shift the Registered Office of the Company from the State of Madhya Pradesh to State of Daman and consequential alternation in the MoA of the Co
Aug 04, 2008	AGM	Sep 29, 2008	Sep 30, 2008

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