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Book Closure Details of Nivyah Infrastructure & Telecom Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2013	AGM	Sep 04, 2013	Sep 12, 2013
May 31, 2013	EGM
Dec 05, 2012	AGM	Dec 21, 2012	Dec 29, 2012
Jul 02, 2012	EGM
Sep 15, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Oct 19, 2010	EGM			To consider the Scheme of Amalgamation.
Aug 16, 2010	AGM	Sep 20, 2010	Sep 24, 2010
Nov 17, 2009	EGM			The Shareholder of the Company have unanimously approved the ratification resolution in connection with the preferential allotment of Shares and matters of re-grouping and proper heading of the investors who are the subscriber to the issue.
Aug 24, 2009	AGM	Sep 28, 2009	Sep 30, 2009	AGM date revised from 30/09/2009 to 08/10/2009.
Jul 29, 2008	AGM	Sep 22, 2008	Sep 26, 2008
Jul 10, 2007	AGM	Sep 20, 2007	Sep 28, 2007

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