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BOOK CLOSURE

Company Name		Start Date	End Date	Purpose

	Rel. Indl. Infr	22-May-13	28-May-13	Reliance Industrial Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 22, 2013 to May 28, 2013 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on June 28, 2013. Dividend will be paid / dispatched on June 29, 2013.
	Future Retail	22-May-13	24-May-13	Pantaloon Retail (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 03, 2013 to May 08, 2013 (both days inclusive) for the purpose of Payment of determining the dividend on fully paid up compulsorily preference shares, equity shares and on Class B Shares (Series 1) & 25th Annual General Meeting (AGM) of the Company to be held on May 08, 2013. With reference to the earlier annoucement dated February 26, 2013, regarding Fixes Book Closure for Dividend & AGM, Pantaloon Retail (India) Ltd has now informed BSE that the said Book Closure should be read as follows: - The Register of Members and Share Transfer Books shall remain closed from May 03, 2013 to May 08, 2013 (both days inclusive) for the purpose of determining the dividend on fully paid up equity shares and on Class B Shares (Series 1). SC Code : 623574, 423574. With reference to the earlier announcement dated February 25, 2013 regarding Book Closure for Dividend and Annual General Meeting, Pantaloon Retail (India) Ltd has now informed BSE that the Register of Members and Share Transfer Books shall remain closed from May 22, 2013 to May 24, 2013 (both days inclusive) for the purpose of determining the dividend on fully paid up equity shares and on Class B Shares (Series 1) instead of May 03, 2013 to May 08, 2013 (both days inclusive) as informed earlier. Further the Company has informed that, there is no change in date of Twenty Fifth Annual General Meeting as informed earlier, which will be held on May 08, 2013. (As Per BSE Announcement Dated on 09.04.2013)
	Future Ret. DVR	22-May-13	24-May-13	Pantaloon Retail (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 03, 2013 to May 08, 2013 (both days inclusive) for the purpose of Payment of determining the dividend on fully paid up compulsorily preference shares, equity shares and on Class B Shares (Series 1) & 25th Annual General Meeting (AGM) of the Company to be held on May 08, 2013. With reference to the earlier announcement dated February 26, 2013, regarding Fixes Book Closure for Dividend & AGM, Pantaloon Retail (India) Ltd has now informed BSE that the said Book Closure should be read as follows: - The Register of Members and Share Transfer Books shall remain closed from May 03, 2013 to May 08, 2013 (both days inclusive) for the purpose of determining the dividend on fully paid up equity shares and on Class B Shares (Series 1). SC Code : 670002 With reference to the earlier announcement dated February 25, 2013 regarding Book Closure for Dividend and Annual General Meeting, Pantaloon Retail (India) Ltd has now informed BSE that the Register of Members and Share Transfer Books shall remain closed from May 22, 2013 to May 24, 2013 (both days inclusive) for the purpose of determining the dividend on fully paid up equity shares and on Class B Shares (Series 1) instead of May 03, 2013 to May 08, 2013 (both days inclusive) as informed earlier. Further the Company has informed that, there is no change in date of Twenty Fifth Annual General Meeting as informed earlier, which will be held on May 08, 2013. (As Per BSE Announcement Dated on 09.04.2013) (Revised) (As Per BSE Bulletin Dated on 09.04.2013)