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Book Closure Details of Mobile Telecommunications Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2017	AGM	Sep 22, 2017	Sep 30, 2017
Sep 07, 2016	AGM	Sep 26, 2016	Sep 30, 2016
Nov 02, 2015	POM
Jun 29, 2015	AGM	Jul 21, 2015	Jul 24, 2015
Sep 19, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 19, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 03, 2012	AGM	Sep 27, 2012	Sep 29, 2012	Rs.0.0600 per share(6%)Dividend
Feb 10, 2012	POM			To consider the followings: 1. Alteration of the Main Objects Clause of the Memorandum of Association. 2. Commencement of new business as per the newly inserted Clause No. 1A of the Main Objects.
Sep 15, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 28, 2010	Sep 30, 2010	Rs.0.05 per share(5%)Dividend
Sep 01, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Sep 10, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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