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Book Closure Details of Paisalo Digital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 07, 2024	POM
Jul 24, 2023	AGM	Sep 15, 2023	Sep 21, 2023	Rs.0.1000 per share(10%)Final Dividend & A.G.M.
Apr 05, 2023	POM
May 11, 2022	POM
Feb 08, 2021	EGM
Aug 13, 2020	AGM	Sep 02, 2020	Sep 08, 2020
Feb 18, 2020	POM
Jul 16, 2019	AGM	Aug 04, 2019	Aug 10, 2019
Oct 30, 2018	COM
Aug 29, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Nov 29, 2017	POM
Aug 18, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 08, 2014	AGM	Sep 24, 2014	Sep 30, 2014	Rs.1.0000 per share(10%)Dividend
Sep 05, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 03, 2012	AGM	Sep 21, 2012	Sep 27, 2012	Rs.1.0000 per share(10%)Dividend
Dec 21, 2011	Others			Scheme of Arrangement
Jul 26, 2011	AGM	Aug 24, 2011	Aug 29, 2011
Aug 13, 2010	AGM	Sep 08, 2010	Sep 13, 2010
Dec 23, 2009	EGM			To increase the Authorised Share Capital of the Company from Rs. 85,000,000/- divided into 6,000,000 Equity Shares of Rs. 10/- each & 2,500,000 Preference Shares of Rs. 10/- each to Rs. 1,250,000,000/- Rs. 10/- each.
Jun 15, 2009	AGM	Jun 29, 2009	Jul 04, 2009	10% Dividend
Dec 04, 2008	EGM			To increase Authorized Share Capital of the Co. from Rs 35,000,000/- divided into 35,00,000 Equity Shares of Rs 10/- each & to allot, in one or more tranches, by way of preferential issue upto 25,00,000 10% Non-Cumulative Redeemable Preference Share
Aug 14, 2008	EGM			To sub-divide the existing equity shares of the face value of Rs 10/- each in the share capital of the Company into equity shares of the face value of Re 1/- each, fully paid-up & to alter the Memorandum of Association of the Company.
May 05, 2008	AGM	May 29, 2008	Jun 03, 2008
Apr 10, 2007	AGM	Jun 07, 2007	Jun 12, 2007

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