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Book Closure Details of MVL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Apr 23, 2018	EGM	May 11, 2018	May 16, 2018
Sep 05, 2017	AGM
Sep 01, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 12, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 27, 2013	AGM	Sep 14, 2013	Sep 17, 2013
Jun 07, 2012	AGM	Jun 25, 2012	Jun 30, 2012
Jun 07, 2011	AGM	Jun 20, 2011	Jun 25, 2011	Rs.0.05 per share(5%)Dividend
Jun 10, 2010	AGM	Jun 24, 2010	Jun 29, 2010	Rs.0.10 per share(5%)Dividend
Sep 09, 2009	EGM			To sub-division of the existing equity shares of FV of Rs 10/- each of the Co. into 5 equity shares of Rs 2/- each., Further resolved that, the Authorised Share Capital of the Co. is Rs. 70,00,00,000/- div. into 35,00,00,000 Equity Shares of Rs. 2/-
Jun 03, 2009	AGM	Jun 20, 2009	Jun 29, 2009	5% Dividend
Apr 29, 2009	EGM			To allot 71,28,755 CW's for cash to Bennett, Coleman & Co Ltd. & to allot 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures of face value of Rs 100/- each aggregating to Rs 1,00,00,000 for cash to DB Corp Ltd.

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