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Book Closure Details of GSS Infotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2023	AGM	Sep 23, 2023	Sep 30, 2023	Annual General Meeting
Jun 07, 2023	COM
Sep 04, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 01, 2018	AGM	Aug 29, 2018	Sep 05, 2018
Sep 05, 2017	AGM	Sep 23, 2017	Sep 30, 2017
Aug 11, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 11, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Nov 20, 2013	POM
Jun 04, 2013	AGM	Jul 15, 2013	Jul 19, 2013
Nov 26, 2012	POM
Nov 20, 2012	POM
Sep 05, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Dec 07, 2011	AGM	Dec 26, 2011	Dec 30, 2011
Dec 01, 2010	AGM	Dec 23, 2010	Dec 27, 2010	Rs.1.50 per share(15%)Dividend
Jan 13, 2010	EGM			To raise amount of upto $75 million through FCCB's / Global Depository Receipts (GDR) / American Depository Receipts (ADR) / Qualified Institutional Placement (QIP) routes to fund the inorganic growth opportunities. (Revised)
Dec 01, 2009	AGM	Dec 23, 2009	Dec 28, 2009	15% Dividend
Sep 05, 2008	AGM	Sep 25, 2008	Sep 30, 2008	25% Dividend

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