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Book Closure Details of Deltron Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 25, 2019	EGM
Jun 17, 2019	AGM	Jul 19, 2019	Jul 20, 2019
Aug 14, 2018	AGM	Aug 28, 2018	Sep 03, 2018
Aug 04, 2017	AGM	Aug 22, 2017	Aug 28, 2017
Sep 08, 2015	AGM	Sep 17, 2015	Sep 24, 2015
Sep 10, 2014	AGM	Sep 15, 2014	Sep 17, 2014	Rs.0.5000 per share(5%)Dividend
Sep 07, 2012	AGM	Sep 24, 2012	Sep 26, 2012	Rs.0.5000 per share(5%)Dividend
Aug 22, 2011	AGM	Aug 29, 2011	Aug 29, 2011	Rs.0.50 per share(5%)Dividend
Sep 03, 2010	AGM	Sep 13, 2010	Sep 15, 2010	Rs.0.50 per share(5%)Dividend
Aug 14, 2009	AGM	Sep 01, 2009	Sep 02, 2009	5% Dividend
Aug 12, 2008	AGM	Sep 01, 2008	Sep 04, 2008	5% Dividend

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