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Book Closure Details of Claris Lifesciences Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 27, 2017	POM
Aug 23, 2017	AGM	Sep 13, 2017	Sep 19, 2017
Jan 17, 2017	POM
Feb 23, 2016	POM
Aug 31, 2015	AGM	Sep 19, 2015	Sep 23, 2015
Jul 28, 2014	POM
May 23, 2014	AGM	Jun 13, 2014	Jun 17, 2014
Mar 21, 2014	Others			Buy Back of Shares
Feb 03, 2014	POM
Mar 28, 2013	AGM	Apr 08, 2013	Apr 12, 2013	Rs.2.0000 per share(20%)Dividend
Jan 09, 2013	POM			To consider : Appointments of company secretary.
Apr 03, 2012	AGM	Apr 24, 2012	Apr 30, 2012	Rs.2.00 per share(20%)Dividend
Apr 18, 2011	AGM	May 07, 2011	May 12, 2011	Rs.2.00 per share(20%)Dividend

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