Book Closure Details of Rolta India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 02, 2023	AGM
Nov 12, 2020	AGM
Aug 13, 2019	AGM
Aug 11, 2018	AGM
Aug 17, 2017	AGM	Sep 21, 2017	Sep 23, 2017
Apr 12, 2016	EGM
Aug 14, 2015	AGM	Sep 24, 2015	Sep 26, 2015	Rs.3.0000 per share(30%)Final Dividend
Aug 11, 2014	AGM	Sep 25, 2014	Sep 27, 2014	Rs.2.2500 per share(22.5%)Final Dividend
Oct 24, 2013	AGM	Nov 12, 2013	Nov 15, 2013	Rs.3.0000 per share(30%)Dividend
Nov 01, 2012	AGM
Oct 23, 2012	AGM	Nov 17, 2012	Nov 24, 2012	Rs.3.00 per share(30%)Dividend
Nov 02, 2011	AGM	Nov 15, 2011	Nov 21, 2011	Rs.3.50 per share(35%)Dividend
Oct 25, 2010	AGM	Nov 17, 2010	Nov 24, 2010	Rs.3.25 per share(32.5%)Dividend
Oct 22, 2009	AGM	Nov 17, 2009	Nov 24, 2009	30% Dividend
Oct 31, 2008	AGM	Nov 17, 2008	Nov 24, 2008	30% Dividend

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