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Book Closure Details of OK Play India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 30, 2024	EGM
Dec 20, 2023	EGM
Nov 09, 2023	POM
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Mar 01, 2023	EGM
Sep 05, 2022	AGM
Mar 02, 2022	EGM
Feb 24, 2020	EGM
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM
Sep 05, 2017	AGM	Sep 23, 2017	Sep 29, 2017
May 17, 2017	EGM
Sep 04, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 12, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Dec 31, 2012	EGM
Sep 06, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 16, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Sep 02, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Sep 04, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Jan 31, 2008	EGM			Proposal to raise additional resources through issue of 5,00,000 equity shares on preferential basis to M/s. Bennett Coleman and Co. Ltd (BCCL) at the rate of Rs 129.69 per share.

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