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Book Closure Details of Samtel Color Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2016	AGM	Sep 27, 2016	Sep 29, 2016
Sep 15, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Sep 17, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Sep 17, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Dec 28, 2012	Dec 29, 2012	(Revised)
Jun 17, 2011	AGM	Jul 26, 2011	Aug 04, 2011
Jul 19, 2010	AGM	Jul 30, 2010	Aug 04, 2010
Oct 20, 2009	AGM	Oct 30, 2009	Oct 31, 2009
Nov 28, 2008	AGM	Dec 15, 2008	Dec 22, 2008
Nov 01, 2007	AGM	Nov 22, 2007	Nov 29, 2007
Jun 01, 2006	AGM	Jul 07, 2006	Jul 15, 2006
Jun 06, 2005	AGM	Jul 01, 2005	Jul 08, 2005	25% Dividend
Dec 30, 2004	EGM			Approval for preferential allotment.
May 25, 2004	AGM	Jun 16, 2004	Jun 30, 2004	15% Dividend
Apr 15, 2004	EGM			Seeking the approval of the shareholders to the issue of the aforesaid Compulsory Partly Convertible Debentures and warrants.
Jun 25, 2003	AGM	Sep 01, 2003	Sep 09, 2003	15% Dividend
Jun 06, 2002	AGM	Aug 30, 2002	Sep 06, 2002	Dividend 15%
Jun 29, 2000	AGM	Aug 16, 2000	Aug 23, 2000	Bookclsoure
Aug 08, 1998	AGM	Sep 22, 1998	Sep 26, 1998
Jun 30, 1997	AGM	Aug 19, 1997	Aug 29, 1997

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