Book Closure Details of Ameya Laboratories Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Sep 08, 2011	AGM	Sep 27, 2011	Sep 28, 2011
Sep 09, 2010	AGM	Sep 29, 2010	Sep 30, 2010	Rs.0.10 per share(10%)Dividend
Sep 11, 2009	AGM	Sep 29, 2009	Sep 30, 2009	8% Dividend
Apr 15, 2009	EGM			To sub-divide the Equity Shares of the Co., including the paid up shares, such that Equity Shares of the Co. of the FV of Rs 10/- each be sub-dived in to 10 Equity Shares of the Co. of the FV of Re 1/- each.
Aug 21, 2008	AGM	Sep 18, 2008	Sep 25, 2008	15% Final Dividend

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