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Book Closure Details of Graviss Hospitality Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 05, 2024	POM
Aug 25, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Mar 15, 2022	POM
Feb 17, 2022	POM
Jun 30, 2020	AGM	Aug 09, 2020	Aug 18, 2020
May 10, 2019	AGM	Jul 16, 2019	Jul 26, 2019
May 17, 2018	AGM	Jul 19, 2018	Jul 27, 2018
Jun 06, 2017	AGM
Jul 08, 2015	AGM	Jul 13, 2015	Jul 24, 2015
Jun 10, 2014	AGM	Jun 16, 2014	Jun 25, 2014
Jun 06, 2013	AGM	Jun 18, 2013	Jun 28, 2013
Feb 12, 2013	Others			Buy Back of Shares
Jan 14, 2013	POM
Jun 07, 2012	AGM	Jun 19, 2012	Jun 27, 2012
May 09, 2011	AGM	Jun 21, 2011	Jun 30, 2011	Rs.0.06 per share(3%)Final Dividend
Jun 09, 2010	AGM	Jun 21, 2010	Jun 30, 2010
May 12, 2009	AGM	Jun 15, 2009	Jun 25, 2009
May 26, 2008	AGM	Jun 12, 2008	Jun 20, 2008	15% Dividend
May 14, 2007	EGM			To consider allotment of 29,99,114 warrants made by the Company on June 21, 2007 on a preferential basis to non-prompter group as per the provisions of SEBI (DIP) Guidelines, 2000.

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