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Book Closure Details of Adinath Bio-Labs Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 24, 2015	AGM	Sep 23, 2015	Sep 28, 2015
Aug 01, 2014	AGM	Aug 20, 2014	Aug 25, 2014
Aug 14, 2013	AGM	Aug 28, 2013	Sep 03, 2013
Aug 07, 2012	AGM	Sep 03, 2012	Sep 10, 2012
Aug 25, 2011	AGM	Sep 21, 2011	Sep 27, 2011
Sep 01, 2010	AGM	Sep 20, 2010	Sep 25, 2010	Rs.0.06 per share(6%)Dividend
Aug 19, 2009	AGM	Sep 18, 2009	Sep 23, 2009	3% Dividend
Aug 06, 2009	AGM	Sep 01, 2009	Sep 07, 2009	(Book closure dates Cancelled)
Sep 02, 2008	AGM	Sep 22, 2008	Sep 26, 2008	Stock Split from Rs. 10/- to Re. 1/-
Jul 16, 2008	EGM			To sub-divide the authorized, issued and fully paid up equity share capital of the Co. of Rs 10/- each from one existing equity share of face value of Rs 10/-each into ten equity shares of face value of Rs 1/- each and for equity shares of Rs 10/- ea

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