Book Closure Details of Dalmia DSP Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2017	AGM	Sep 11, 2017	Sep 16, 2017
Jul 29, 2016	AGM
Dec 17, 2015	POM
Sep 07, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Jun 26, 2015	POM
Aug 25, 2014	AGM	Sep 04, 2014	Sep 11, 2014
Sep 16, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Mar 01, 2013	EGM
Sep 11, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Mar 06, 2012	EGM			To issue of 1,50,00,000 Equity Shares of Rs. 10 each for cash at Par in favour of (i) Maurya Management (Pvt) Ltd. - 1,04,00,000 Shares and (ii) Elate Investments & Holding Pvt. Ltd. - 46,00,000 Shares.
Aug 24, 2011	AGM	Sep 19, 2011	Sep 24, 2011
Aug 23, 2010	AGM	Sep 21, 2010	Sep 28, 2010
Feb 18, 2010	EGM			To appoint Mr. K Balasubramanian & Mr. Dhananjay Lodha as Directors of the Company & to re-appointment of Mr. Satyadeva P. Sinha as a Wholetime Director of the Company designated as Executive Chairman for a period of three years w.e.f. February 23,
Aug 19, 2009	AGM	Sep 11, 2009	Sep 19, 2009
Aug 21, 2008	AGM	Sep 18, 2008	Sep 27, 2008
Aug 21, 2007	AGM	Sep 17, 2007	Sep 25, 2007
Aug 10, 2007	Others			Reduction of Capital & Consolidation of Shares.

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