Book Closure Details of Gemini Communication Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2017	AGM	Sep 24, 2017	Sep 30, 2017
Sep 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 09, 2014	AGM	Sep 19, 2014	Sep 29, 2014
Aug 26, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 13, 2012	AGM	Sep 24, 2012	Sep 27, 2012
Dec 27, 2011	EGM			To appoint Mr. S. Ramnath, Chartered Accountant, Coimbatore as statutory auditor of the Company from this meeting till the conclusion of next AGM in the place of existing Statutory Auditor Mr. P. Chandrasekar on remuneration, terms & conditions.
Aug 09, 2011	AGM	Sep 05, 2011	Sep 09, 2011	Rs.0.10 per share(10%)Dividend
Sep 07, 2010	AGM	Sep 28, 2010	Sep 30, 2010	Rs.0.05 per share(5%)Dividend
Aug 13, 2009	AGM	Sep 19, 2009	Sep 24, 2009	5% Dividend
Apr 06, 2009	EGM			To demerge the System Integration business of the Co. comprising of Enterprise Convergence Group, Wireless & Telecom & to make a preferential allotment of upto 97,18,000 warrants with option to convert them into 97,18,000 equity shares.
Nov 10, 2008	EGM			To alter the following Article 46(1) be & is hereby inserted after the existing Article 46 of the Articles of Association of the Co., Article 46(1) The power of Co. to buy back its shares / securities & to purchase its own shares.
Jul 18, 2008	AGM	Aug 12, 2008	Aug 20, 2008	15% Dividend

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