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Book Closure Details of Vintage Cards & Creations Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 28, 2011	AGM	Dec 26, 2011	Dec 29, 2011
Jul 11, 2011	EGM			(Cancelled)
Nov 16, 2010	AGM	Dec 28, 2010	Dec 30, 2010
Sep 17, 2009	AGM	Sep 25, 2009	Sep 25, 2009
Mar 30, 2009	EGM			For conversion of Optionally CD's into 24,10,000 equity shares of Rs 10/- each, to accept resignation of Mr. Vipin Chandok & Mr. Raj Halve from the Directionship & to appoint M/s. Himanshu Patel & Associates as Statutory Auditor of the Co.
Oct 15, 2008	AGM	Nov 24, 2008	Nov 29, 2008
Jan 30, 2008	EGM			To increase the Authorised Share Capital of the Company.
Jan 04, 2008	Others			Scheme of Arrangement

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