Book Closure Details of ICSA-India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 26, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Nov 18, 2014	AGM	Dec 18, 2014	Dec 22, 2014
Nov 19, 2013	AGM	Dec 19, 2013	Dec 23, 2013
Nov 29, 2012	AGM	Dec 26, 2012	Dec 28, 2012	To Increase in Authorized Share Capital from existing Rs. 15 crores to Rs. 20 Crores. Alteration of Memorandum of Association & Articles of Association. & Increase in Authorised Capital
May 23, 2011	AGM	Jun 28, 2011	Jun 29, 2011	Rs.1.80 per share(90%)Dividend
Jun 17, 2010	AGM	Jul 27, 2010	Jul 29, 2010	Rs.1.60 per share(80%)Dividend
Aug 18, 2009	AGM	Sep 23, 2009	Sep 24, 2009	70% Dividend
Aug 29, 2008	AGM	Sep 24, 2008	Sep 25, 2008	60% Dividend

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