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Book Closure Details of Marg Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 06, 2019	AGM	Nov 23, 2019	Nov 29, 2019
Aug 30, 2018	AGM	Sep 22, 2018	Sep 28, 2018
May 31, 2018	EGM
Sep 04, 2017	AGM
Dec 19, 2016	AGM	Mar 08, 2017	Mar 14, 2017
Oct 08, 2015	AGM	Dec 24, 2015	Dec 30, 2015
Sep 09, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 04, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Sep 06, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 30, 2011	AGM	Sep 24, 2011	Sep 29, 2011	Rs.2.00 per share(20%)Dividend
Aug 23, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.2.00 per share(20%)Dividend
Sep 04, 2009	AGM	Sep 25, 2009	Sep 29, 2009	20% Dividend
May 25, 2009	EGM			To issue & allot in one or more tranches on preferential basis to the Promoter, Promoters Group, Employees & Associates as provided in clause V of the explanatory statement, upto 6,791,619 warrants, with or without detachable warrants.
Nov 17, 2008	EGM			To insert clause 3A and clause 6A after the existing clause 3 & clause 6 of the AoA of the Co, respectively "Clause 3A: Subject to the provisions of Section 77A, 77AA, 77B & such other applicable provisions of Co's Act, 1956 & issue Sweat Equity Shar
Sep 10, 2008	AGM	Sep 25, 2008	Sep 25, 2008	20% Dividend
Feb 25, 2008	EGM			To offer, issue and allot in one or more tranch(es) on preferential basis to promoters/ persons from promoter group.

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