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Book Closure Details of Rose Investments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2017	POM
Jun 02, 2017	AGM	Jul 12, 2017	Jul 18, 2017
Jul 04, 2016	AGM	Jul 26, 2016	Aug 01, 2016
Jun 10, 2015	AGM	Sep 07, 2015	Sep 14, 2015	BC dates has been revised from 23/07/2015 to 30/07/2015
May 28, 2014	AGM	Jul 23, 2014	Jul 30, 2014	Rs.1.0000 per share(10%)Dividend
Jun 03, 2013	AGM	Jul 24, 2013	Jul 29, 2013	Rs.1.0000 per share(10%)Dividend
May 24, 2012	AGM	Jul 28, 2012	Aug 02, 2012	Rs.1.00 per share(10%)Dividend
Jul 29, 2011	AGM	Sep 14, 2011	Sep 16, 2011	Rs.1.00 per share(10%)Dividend
Aug 24, 2010	AGM	Sep 23, 2010	Sep 25, 2010	Rs.1.00 per share(10%)Dividend
Sep 08, 2009	AGM	Sep 25, 2009	Sep 29, 2009	15% Dividend
Aug 04, 2008	AGM	Sep 06, 2008	Sep 10, 2008	15% Dividend
Aug 23, 2007	AGM	Sep 26, 2007	Sep 28, 2007	Dividend

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