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Book Closure Details of Moser Baer India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2017	AGM
Jun 03, 2015	AGM	Jun 25, 2015	Jun 30, 2015
May 15, 2014	AGM	Jul 02, 2014	Jul 04, 2014
Sep 03, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Apr 12, 2013	POM
Nov 19, 2012	AGM	Dec 13, 2012	Dec 14, 2012
Jul 06, 2012	POM
Sep 06, 2011	AGM	Sep 28, 2011	Sep 29, 2011
Jul 13, 2010	AGM	Sep 29, 2010	Sep 30, 2010	Rs.0.60 per share(6%)Dividend
Jul 31, 2009	AGM	Sep 07, 2009	Sep 08, 2009	6% Dividend
Jul 15, 2008	AGM	Jul 31, 2008	Aug 01, 2008	10% Dividend

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