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Book Closure Details of Provogue (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2019	AGM
Sep 06, 2018	AGM
Sep 04, 2017	AGM
Jun 27, 2016	POM
Feb 26, 2016	POM
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 15, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Sep 10, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 03, 2012	AGM	Sep 17, 2012	Sep 28, 2012	Rs.0.1000 per share(10%)Dividend
Mar 01, 2012	Others			Scheme of Arrangement
Jul 30, 2011	AGM	Sep 15, 2011	Sep 23, 2011	Rs.0.25 per share(12.5%)Dividend (Revised)
Aug 30, 2010	AGM	Sep 20, 2010	Sep 24, 2010	Rs.0.20 per share(10%)Dividend
Aug 21, 2009	AGM	Sep 14, 2009	Sep 18, 2009	15% Dividend
Aug 18, 2008	AGM	Sep 08, 2008	Sep 12, 2008	17.5% Dividend

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