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Book Closure Details of Plethico Pharmaceuticals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 03, 2015	EGM
Aug 13, 2014	AGM	Dec 17, 2014	Dec 19, 2014	AGM Revised from 20/09/2014
May 14, 2013	AGM	Jun 25, 2013	Jun 28, 2013
Mar 13, 2013	EGM
Jun 08, 2012	AGM	Jun 27, 2012	Jun 29, 2012
Aug 17, 2011	AGM	Sep 26, 2011	Sep 28, 2011	Rs.2.50 per share (25%) Dividend
May 12, 2011	EGM
Dec 09, 2010	EGM			(EGM date revised from 07/01/2011 to 10/01/2011)
Jun 03, 2010	AGM	Jun 28, 2010	Jun 30, 2010	Rs.2.50 per share(25%)Dividend
Mar 25, 2010	EGM			To raise upto US$ 100 Million equivalent to Indian rupees from the already Members approved limit US$ 40 Million equivalent to Indian rupees by way of QIPs/GDRs/ADRs/FCCBs/any other Security in the domestic / international markets.
Apr 01, 2009	AGM	Jun 22, 2009	Jun 26, 2009	25% Dividend
Mar 12, 2009	EGM			To issue of equity shares and / or FCCB's & GDR's and / or other securities convertible into equity shares to an extent of US $ 40 Million & to borrow the Rs 1200 crores, notwithstanding that the moneys to be borrowed together with already borrowed m
May 27, 2008	AGM	Jun 24, 2008	Jun 27, 2008	25% Dividend
Feb 26, 2007	AGM	Mar 27, 2007	Mar 30, 2007	25% Dividend

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