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Book Closure Details of Uniply Decor Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 26, 2021	AGM	May 18, 2021	May 24, 2021
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Nov 06, 2017	POM
Aug 18, 2017	POM
Aug 17, 2017	AGM	Sep 19, 2017	Sep 27, 2017
Jun 08, 2017	POM
Sep 28, 2015	AGM
Aug 08, 2015	AGM	Sep 18, 2015	Sep 24, 2015
Aug 21, 2014	AGM	Sep 05, 2014	Sep 11, 2014
Aug 06, 2013	AGM	Sep 07, 2013	Sep 13, 2013	Rs.0.3000 per share(15%)Dividend
May 14, 2012	AGM	Jun 19, 2012	Jun 27, 2012	Rs. 0.30 per Share 15% Dividend.
May 31, 2011	AGM	Aug 11, 2011	Aug 19, 2011
Aug 04, 2010	Others			Reduction of Capital
May 28, 2010	AGM	Jul 29, 2010	Aug 05, 2010
Jun 23, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Aug 21, 2008	AGM	Sep 22, 2008	Sep 30, 2008

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