Book Closure Details of Glory Films Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 07, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Sep 09, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Sep 07, 2010	AGM	Sep 24, 2010	Sep 29, 2010	(Revised)
Mar 03, 2010	EGM			To increase the Authorized Share Capital from Rs 32,00,00,000/- to Rs. 63,00,00,000/- by creation and addition of 3,10,00,000 Equity Shares of Rs.10/- each & to issue and allot by way of preferential allotment upto 15,00,000 Convertible Warrant.
Sep 01, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Jul 17, 2008	AGM	Jul 31, 2008	Aug 07, 2008
Jan 18, 2008	EGM			To increase the Authorized Share Capital of the Company.

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