Book Closure Details of Net 4 India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 04, 2016	EGM
Nov 23, 2015	AGM	Dec 23, 2015	Dec 29, 2015
Sep 11, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Aug 14, 2013	AGM	Dec 23, 2013	Dec 29, 2013	AGM date Revised 30/09/2013 to 30/12/2013.
Aug 10, 2012	AGM	Sep 21, 2012	Sep 27, 2012
Sep 06, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Sep 01, 2010	AGM	Sep 18, 2010	Sep 25, 2010	Rs.1.00 per share(10%)Dividend (Revised)
Aug 15, 2010	EGM			To issue & allot 693620 Equity Shares of Rs. 10 each for cash at a premium of Rs. 106/- per Share aggregating to Rs. 80.46 Million to M/s. QS India Hosting whether or not they are members of the Company on preferential allotment basis.
May 25, 2010	EGM			To issue & allot 916818 Equity Shares of Rs. 10 each for cash at a premium of Rs. 77.76/- per Share aggregating to Rs. 80.46 Million to M/s. Granite Hill India Opportunity Fund whether or not they are members of the Co. on preferential allotment basi
Oct 16, 2009	EGM			To allot 1697812 Equity Shares on a preferential basis to M/s Madison India Capital HC, to appoint Mr. Surya Chadha as Non-Executive Director of the Company & to alter in the Articles of Association of the Company.
Aug 04, 2009	AGM	Sep 25, 2009	Sep 29, 2009	10% Dividend
Aug 04, 2008	AGM	Sep 25, 2008	Sep 29, 2008	10% Dividend
Jan 24, 2008	EGM			To increase the authorised share capital of the company.

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