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Book Closure Details of Todays Writing Instruments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 02, 2017	AGM	Nov 26, 2017	Nov 29, 2017
Sep 16, 2015	AGM	Sep 26, 2015	Sep 29, 2015
Aug 08, 2014	POM
Aug 01, 2014	AGM	Sep 06, 2014	Sep 11, 2014	AGM Revised from 11/09/2014
Sep 04, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Nov 10, 2012	AGM	Nov 23, 2012	Nov 30, 2012
Aug 12, 2011	AGM	Sep 26, 2011	Sep 29, 2011
Aug 31, 2010	AGM	Sep 25, 2010	Sep 29, 2010
Aug 10, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Aug 29, 2008	AGM	Sep 25, 2008	Sep 29, 2008	5% Dividend
May 02, 2008	EGM			Inter alia, to obtain the approval of the shareholders for issuance of 25,00,000 Warrants on Preferential basis.

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