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Book Closure Details of Stewarts & Lloyds of India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 14, 2016	AGM	Jul 16, 2016	Jul 22, 2016
Jun 26, 2015	AGM	Jul 25, 2015	Jul 31, 2015
Jun 27, 2013	AGM	Jul 15, 2013	Jul 26, 2013
Jun 26, 2012	AGM	Jul 16, 2012	Jul 27, 2012
Jun 23, 2011	AGM	Jul 18, 2011	Jul 29, 2011
Jun 25, 2010	AGM	Jul 17, 2010	Jul 23, 2010
Jun 11, 2009	AGM	Jul 10, 2009	Jul 24, 2009	15% Dividend
Jun 11, 2008	AGM	Jul 14, 2008	Jul 24, 2008	30% Dividend

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