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Book Closure Details of Gamma Infoway Exalt Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 05, 2016	AGM
Sep 08, 2015	AGM	Sep 22, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Sep 10, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 08, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 07, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Jun 03, 2010	EGM			Inter alia, to appoint M/s. Snehal & Associates (Snehal Shah)., Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. Nitin Rughani (old Auditor).
Sep 22, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Jul 04, 2007	AGM	Sep 27, 2007	Sep 28, 2007

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