Book Closure Details of CDI International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Feb 14, 2014	EGM
Aug 29, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Feb 14, 2013	EGM
Nov 19, 2012	EGM
Sep 05, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Dec 13, 2011	POM			To transfer / sell Animation Films namely Eternal Love and Futebol, produced by the Company & to issue & allot such no. of Equity Shares not more than 3150000 Equity Shares of the FV of Rs. 10/- each ranking pari pasu with the existing shares of the
Aug 16, 2011	AGM	Sep 26, 2011	Sep 29, 2011
Jan 28, 2011	EGM
Jul 27, 2010	AGM	Sep 21, 2010	Sep 27, 2010	Rs.2.00 per share(20%)Dividend
Jul 26, 2010	EGM			To declare the deferred Dividend @ Rs. 2/- per Share on the Equity Share Capital of the Company for the year ended March 31, 2009.
Mar 23, 2010	EGM			To approve and release the dividend @ 20% for Financial Year 2008-09.
Oct 26, 2009	EGM			To approve the investment of USD 3 million in CDI Media LLC, a wholly owned subsidiary of the Company incorporated in USA to set up pre production animation studio at Los Angeles, USA. (EGM Postphoned from 30/11/2009)
Aug 24, 2009	AGM	Sep 23, 2009	Sep 30, 2009	Declaration of Dividend is deferred.
Oct 17, 2008	EGM			To allot on 14,00,000 warrants to Pariscope Pictures Pvt. Ltd., an Indian Company on preferential basis, at a price of Rs 100/- per Warrat & to allot 14,00,000 warrants to iMedia Ventures Ltd could not be considered.
Sep 01, 2008	AGM	Sep 23, 2008	Sep 29, 2008	10% Dividend
Jan 23, 2008	EGM			To increase the authorised capital of the Company & To approve Pref Issue. (EGM date post

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