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Book Closure Details of Bharati Defence and Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 17, 2015	POM
Sep 09, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Apr 30, 2014	EGM
Sep 04, 2013	AGM	Sep 17, 2013	Sep 24, 2013
Aug 30, 2012	AGM	Sep 19, 2012	Sep 26, 2012
Aug 17, 2012	POM
Jul 25, 2011	AGM	Sep 15, 2011	Sep 22, 2011	Rs.3.00 per share(30%)Dividend (Revised)
Jun 30, 2010	AGM	Sep 15, 2010	Sep 22, 2010	Rs.3.00 per share(30%)Dividend (AGM date revised from 22/09/2010 to 23/09/2010)
Jul 02, 2009	AGM	Sep 14, 2009	Sep 22, 2009	30% Dividend (AGM date revised from 22/09/2009 to 29/09/2009)
May 04, 2009	EGM			To increase the authorized share capital of the Co. from Rs 40,00,00,000/- divided into 4,00,00,000 Equity Shares of Rs 10/- each to Rs 140,00,00,00/- divided into 4,00,00,000 Equity Shares of Rs 10/- each.
Jul 02, 2008	AGM	Sep 19, 2008	Sep 29, 2008	30% Dividend

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