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Book Closure Details of Noble Explochem Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Sep 13, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Aug 26, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Sep 05, 2014	AGM	Sep 15, 2014	Sep 19, 2014
Sep 11, 2013	AGM	Sep 19, 2013	Sep 20, 2013
Sep 12, 2012	AGM	Sep 28, 2012	Sep 29, 2012
Nov 30, 2011	AGM	Dec 15, 2011	Dec 16, 2011
Oct 11, 2011	EGM
Sep 16, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Dec 23, 2009	AGM	Jan 01, 2010	Jan 02, 2010
Aug 20, 2008	AGM	Sep 24, 2008	Sep 26, 2008
Feb 28, 2008	AGM	Mar 24, 2008	Mar 25, 2008

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