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Book Closure Details of Unity Infraprojects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2017	AGM	Dec 22, 2017	Dec 30, 2017	(Revised)
Aug 31, 2015	AGM	Sep 14, 2015	Sep 19, 2015
May 22, 2015	EGM
Jan 22, 2015	EGM
May 30, 2014	AGM	Aug 29, 2014	Sep 05, 2014
Jul 09, 2013	AGM	Aug 30, 2013	Sep 06, 2013	Rs.0.2000 per share(10%)Dividend
May 31, 2012	AGM	Sep 13, 2012	Sep 21, 2012	Rs.1.00 per share(50%)Dividend
Jul 28, 2011	AGM	Sep 05, 2011	Sep 12, 2011	Rs.1.00 per share(50%)Dividend
May 31, 2010	AGM	Aug 26, 2010	Sep 03, 2010	Rs.1.00 per share(50%)Dividend
Jun 30, 2009	AGM	Sep 17, 2009	Sep 24, 2009	45% Dividend (Revised)
Jun 30, 2008	AGM	Aug 20, 2008	Aug 27, 2008	40% Dividend

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