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Book Closure Details of Innoventive Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 17, 2016	AGM	Sep 19, 2016	Sep 26, 2016
Jun 12, 2015	AGM	Jul 09, 2015	Jul 15, 2015	AGM Revised form 15/07/2015
Sep 05, 2013	AGM	Sep 24, 2013	Sep 30, 2013	Rs.0.1000 per share(1%)Final Dividend
Sep 03, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.3.0000 per share(30%)Final Dividend
Aug 18, 2011	AGM	Sep 23, 2011	Sep 26, 2011	Rs.2.00 per share(20%)Final Dividend
Aug 12, 2010	AGM

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