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Book Closure Details of Sharon Bio-Medicine Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2016	AGM	Sep 20, 2016	Sep 27, 2016
Dec 08, 2015	AGM	Dec 25, 2015	Dec 31, 2015
Nov 21, 2014	AGM	Dec 14, 2014	Dec 17, 2014	Rs.0.3600 per share(18%)Dividend
Jun 12, 2014	POM
Jan 14, 2014	EGM
Nov 14, 2013	AGM	Dec 05, 2013	Dec 09, 2013
Jan 22, 2013	EGM
Dec 26, 2012	AGM
Nov 16, 2011	AGM	Dec 12, 2011	Dec 19, 2011	Rs.1.80 per share(18%)Dividend
Dec 06, 2010	AGM	Dec 27, 2010	Dec 31, 2010	Rs.1.50 per share(15%)Dividend
Dec 03, 2009	AGM	Dec 24, 2009	Dec 31, 2009	12% Dividend
Dec 02, 2008	AGM	Dec 23, 2008	Dec 31, 2008	12% Dividend
Feb 20, 2007	EGM			To approve : Issue of FCCBs for an amount not exceeding Rs 200 crores. 2. Preferential allotment of equity shares & warrants.
Sep 07, 2006	AGM	Oct 10, 2006	Oct 16, 2006	Dividend 10%
Nov 14, 2005	AGM	Dec 24, 2005	Dec 28, 2005	(Revised)

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