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Book Closure Details of Karma Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 25, 2014	AGM	Sep 29, 2014	Sep 30, 2014
Sep 23, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 14, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.0.30 per share(3%)Dividend
Aug 27, 2010	AGM	Sep 18, 2010	Sep 25, 2010
Aug 13, 2009	AGM	Sep 21, 2009	Sep 26, 2009
Feb 19, 2009	EGM			To approve the proposal for raising of capital upto Rs 6 crores for the expansion plan & working capital requirements of the Co. through pref. issue of 15,00,000 Convertible warrants of Rs 38/- each to Mrs. Bhavna Mehta.
Aug 21, 2008	AGM	Sep 22, 2008	Sep 27, 2008
Aug 27, 2007	AGM	Sep 27, 2007	Sep 29, 2007

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