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Book Closure Details of Eskay Kn'IT (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 10, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 11, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 12, 2015	AGM	Aug 30, 2015	Sep 05, 2015
Aug 05, 2014	POM
Jun 06, 2014	AGM	Jul 17, 2014	Jul 19, 2014
Jun 17, 2013	AGM	Aug 08, 2013	Aug 10, 2013
Jun 20, 2012	AGM	Jul 12, 2012	Jul 14, 2012
May 02, 2011	AGM	Jul 07, 2011	Jul 09, 2011
May 31, 2010	AGM	Jul 08, 2010	Jul 10, 2010
Feb 08, 2010	EGM			To issue & allot, in one or more tranches, whether rupee denominated or denominated in foreign currency through QIP/GDRs/ADRs/Public and/or through DRM or Participatory notes and/or any combination of Securities of an aggr. amt. not exceeding Rs. 350
Jun 18, 2009	AGM	Aug 20, 2009	Aug 22, 2009
Jun 17, 2008	AGM	Aug 05, 2008	Aug 08, 2008

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