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Book Closure Details of Duncans Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2014	AGM	Dec 23, 2014	Dec 29, 2014
Dec 10, 2013	AGM	Dec 24, 2013	Dec 30, 2013
May 17, 2013	Others			Reduction of Capital, Consolidation of Shares & & Demerger As per BIFR Order.
Aug 29, 2012	AGM	Sep 18, 2012	Sep 24, 2012
Nov 25, 2011	AGM	Dec 14, 2011	Dec 20, 2011
Aug 26, 2010	AGM	Sep 15, 2010	Sep 21, 2010
Aug 28, 2009	AGM	Sep 15, 2009	Sep 23, 2009
Aug 19, 2008	AGM	Sep 11, 2008	Sep 19, 2008
Jul 20, 2006	AGM	Sep 01, 2006	Sep 14, 2006

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