Book Closure Details of Dhanus Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 18, 2012	AGM	Sep 22, 2012	Sep 25, 2012
Mar 23, 2012	AGM	May 29, 2012	May 31, 2012
Mar 01, 2011	AGM	Mar 29, 2011	Mar 31, 2011
Dec 01, 2010	EGM
Nov 23, 2010	EGM
Mar 18, 2010	AGM	Mar 31, 2010	Mar 31, 2010	(Revised)
Jun 09, 2009	EGM			To issue of equity shares / GDRs / ADRs / FCCBs / QIPs / Domestic Public / Rights offering and/or other securities in the Domestic/International market upto an amount not exceeding US $ 30 million, either in foreign currency or Indian Rupees.
Oct 27, 2008	AGM	Dec 23, 2008	Dec 24, 2008	Dividend rate of 17% has been cancelled in the AGM dated 24/12/2008.

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