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Book Closure Details of Koutons Retail India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 06, 2013	AGM	Feb 27, 2013	Mar 08, 2013
Sep 03, 2012	EGM
Aug 29, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 24, 2010	Sep 30, 2010	Rs.0.20 per share(2%)Dividend
Aug 26, 2009	AGM	Sep 24, 2009	Sep 30, 2009	10% Dividend
Sep 05, 2008	AGM	Sep 24, 2008	Sep 30, 2008

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