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Book Closure Details of Jindal Photo Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Feb 15, 2021	POM
Sep 02, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 14, 2019	AGM	Sep 25, 2019	Sep 27, 2019
Aug 14, 2018	AGM	Sep 25, 2018	Sep 27, 2018
Aug 14, 2017	AGM	Sep 25, 2017	Sep 27, 2017
Jan 12, 2017	POM
Aug 10, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Jul 10, 2015	POM
Jul 09, 2015	COM
Aug 14, 2014	AGM	Sep 16, 2014	Sep 18, 2014
Feb 28, 2014	EGM
Aug 13, 2013	AGM	Sep 23, 2013	Sep 25, 2013
Aug 31, 2012	AGM	Sep 25, 2012	Sep 28, 2012	Rs.1.0000 per share(10%)Final Dividend
Aug 26, 2011	AGM	Sep 22, 2011	Sep 27, 2011	Rs.1.00 per share(10%)Final Dividend
Sep 06, 2010	AGM	Sep 24, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Final Dividend
Sep 09, 2009	AGM	Sep 24, 2009	Sep 30, 2009	10% Dividend
Apr 13, 2009	EGM			Inter alia, to undertake a voluntary delisting of the Equity Shares of the Company from Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd, subject to necessary provisions and approvals.
Aug 27, 2008	AGM	Sep 19, 2008	Sep 24, 2008	10% Dividend
Jan 31, 2008	EGM			To consider the matter of investment in Jindal India Powertech Ltd on March 13, 2008. (Revised)

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