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Book Closure Details of Winsome Diamonds and Jewellery Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Sep 09, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 19, 2014	AGM	Sep 24, 2014	Sep 30, 2014
May 22, 2014	POM
Dec 12, 2013	AGM	Mar 27, 2014	Mar 31, 2014	AGM date revised from 27/12/2013.
Sep 25, 2012	POM
Sep 10, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 04, 2012	POM
May 29, 2012	EGM
Dec 20, 2011	EGM			To issue of 3,63,63,636 Equity Shares of Rs. 10 each in aggregate on pref. basis under the SEBI (ICDRs) Regulations, 2009 to Passage to India Master Fund Ltd., Sparrow Asia Diversified Opportunities Fund, Davos International Fund & Leman Diversified
Aug 29, 2011	AGM	Sep 21, 2011	Sep 30, 2011	Rs.1.25 per share(12.5%)Dividend
Aug 13, 2010	AGM	Sep 21, 2010	Sep 30, 2010	Rs.1.00 per share(10%)Dividend
Aug 24, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 19, 2008	AGM	Sep 18, 2008	Sep 26, 2008	20% Dividend
Jan 07, 2008	EGM			To issue upto 36,20,000 Equity Shares to the Promoters / Promoters' Group on Preferential Issue basis.

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