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Book Closure Details of Kalyani Investment Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 02, 2023	AGM
May 30, 2022	AGM
Jul 23, 2021	AGM
Aug 18, 2020	AGM
Jul 29, 2019	AGM	Aug 27, 2019	Aug 27, 2019
Jul 19, 2018	AGM	Aug 21, 2018	Aug 21, 2018
Jun 27, 2017	AGM	Aug 01, 2017	Aug 01, 2017
Jul 13, 2015	AGM	Aug 13, 2015	Aug 13, 2015
Jul 30, 2014	AGM	Sep 05, 2014	Sep 05, 2014
May 24, 2013	AGM	Jul 24, 2013	Jul 24, 2013
Jul 04, 2012	AGM	Jul 27, 2012	Jul 28, 2012
Jul 19, 2011	AGM	Aug 12, 2011	Aug 12, 2011

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