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Book Closure Details of PBA Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jan 06, 2023	EGM	Jan 28, 2023	Feb 03, 2023
Aug 25, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 28, 2019
Sep 05, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 13, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Sep 02, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 12, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 03, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 22, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Sep 06, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Sep 08, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.2.00 per share(20%)Dividend
Aug 25, 2009	AGM	Sep 25, 2009	Sep 30, 2009	20% Final Dividend
Aug 26, 2008	AGM	Sep 22, 2008	Sep 26, 2008	20% Dividend
Feb 13, 2008	EGM			For the approval of shareholders for issue / allotment of 30,00,000 Share Warrants to the promoters & promoters group.

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