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Book Closure Details of Infomedia Press Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 09, 2023	AGM
Sep 02, 2022	AGM
Jul 20, 2021	AGM
Aug 28, 2020	AGM
Aug 19, 2019	AGM
Aug 17, 2018	AGM
Sep 05, 2017	AGM	Sep 22, 2017	Sep 25, 2017
Sep 07, 2015	POM
Sep 03, 2015	AGM	Sep 21, 2015	Sep 24, 2015
Sep 04, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Jul 10, 2013	AGM	Jul 22, 2013	Jul 29, 2013
Aug 16, 2012	AGM	Sep 12, 2012	Sep 14, 2012
Jun 05, 2012	Others			Scheme of Arrangement.
Aug 11, 2011	AGM	Sep 05, 2011	Sep 09, 2011
Aug 25, 2010	AGM	Sep 17, 2010	Sep 17, 2010
Sep 03, 2009	AGM	Sep 22, 2009	Sep 22, 2009
Aug 22, 2008	AGM	Sep 12, 2008	Sep 30, 2008	10% Final Dividend
Dec 05, 2007	EGM			For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company up to 60,00,000 Equity Warrants.

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