Book Closure Details of Dr. Datsons Labs Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 19, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Jul 08, 2014	POM
May 15, 2014	POM
Aug 30, 2013	AGM	Sep 24, 2013	Sep 30, 2013	Rs.0.1000 per share(1%)Dividend
Jun 28, 2013	POM
Aug 13, 2012	AGM	Sep 04, 2012	Sep 10, 2012	Rs. 2.00 per Share (20% Dividend)
Feb 02, 2012	EGM			To issue & allot of 1310484 Equity Shares of @ 496/- each for consideration other than cash aggregating to 65,00,00,000 in one or more tranches, at such time or times, by way of preferential allotment to Apex Drugs & Intermediates Ltd.
Aug 25, 2011	AGM	Sep 23, 2011	Sep 30, 2011

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