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Book Closure Details of Aditya Birla Nuvo Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 03, 2017	COM
Sep 10, 2015	POM
Aug 20, 2015	AGM	Sep 04, 2015	Sep 15, 2015	Rs.7.0000 per share(70%)Dividend
Jul 30, 2015	COM
Jul 29, 2015	POM
Jun 26, 2014	AGM	Aug 30, 2014	Sep 11, 2014	Rs.7.0000 per share(70%)Dividend
Jul 15, 2013	AGM	Aug 31, 2013	Sep 06, 2013	Rs.6.5000 per share(65%)Dividend
Apr 17, 2013	POM
Jul 13, 2012	AGM	Aug 04, 2012	Aug 09, 2012	Rs.6.00 per share(60%)Dividend
Mar 26, 2012	EGM			To issue 1,65,00,000 Warrants of face value of Rs. 10 each to Promoter / Promoter Group on preferential allotment basis, entitling the holder of Warrant to apply for and obtain allotment of one Equity Share against each Warrant.
Aug 29, 2011	AGM	Sep 17, 2011	Sep 28, 2011	Rs.5.50 per share(55%)Dividend
Jun 09, 2010	AGM	Jul 31, 2010	Aug 06, 2010	Rs.5.00 per share(50%)Dividend
Jun 25, 2009	AGM	Jul 04, 2009	Jul 10, 2009	40% Dividend
May 18, 2009	EGM			To issue of 1,85,00,000 Warrants of Rs 10 each to Promoter / Promoter Group, Further note that the holders of each warrant will be entitled to apply for & obtain allotment of 1 Equity Share at a price of Rs 541.19 each Warrant after the date of allot
Jun 09, 2008	AGM	Jul 05, 2008	Jul 09, 2008	57.5% Dividend
Feb 26, 2008	EGM			Inadvertently published

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