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Book Closure Details of Unimers India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 21, 2015	AGM	Nov 17, 2015	Nov 20, 2015	AGM date has been revised from 20/11/2015
Jul 30, 2014	AGM	Sep 15, 2014	Sep 18, 2014	AGM date has been revised from 18/09/2014
Sep 16, 2013	AGM	Sep 20, 2013	Sep 24, 2013	AGM date has been Revised From 24/09/2013 to 28/09/2013.
Sep 11, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Sep 13, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Sep 10, 2010	AGM	Sep 25, 2010	Sep 27, 2010
Sep 16, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Dec 03, 2008	AGM	Dec 30, 2008	Dec 31, 2008
Aug 13, 2007	AGM	Sep 07, 2007	Sep 07, 2007	Reduction of Capital

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