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Book Closure Details of High Ground Enterprise Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Sep 04, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Oct 27, 2016	POM
Aug 26, 2015	AGM	Sep 18, 2015	Sep 21, 2015
Sep 02, 2014	AGM	Sep 20, 2014	Sep 26, 2014	Rs.0.7000 per share(7%)Final Dividend
Feb 11, 2014	POM
Sep 03, 2013	AGM	Sep 18, 2013	Sep 26, 2013
Mar 12, 2013	POM
Sep 04, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Aug 27, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Nov 15, 2010	EGM
Sep 06, 2010	AGM	Sep 19, 2010	Sep 24, 2010
Dec 02, 2009	EGM			Inter alia, for commencing the various businesses.
Oct 27, 2009	AGM	Nov 10, 2009	Nov 13, 2009
Aug 22, 2008	AGM	Sep 20, 2008	Sep 30, 2008
Sep 18, 2002	AGM	Oct 17, 2002	Oct 30, 2002	Bookclsoure

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