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Book Closure Details of Anil Special Steel Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2016	AGM	Dec 28, 2016	Dec 30, 2016	(Revised from 30/09/2016)
Sep 09, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Sep 24, 2014	AGM	Sep 28, 2014	Sep 30, 2014
Sep 19, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Nov 15, 2012	POM
Aug 22, 2012	AGM	Sep 13, 2012	Sep 15, 2012
Feb 21, 2012	EGM			To rectify the previous board resolution passed for the re-issue of 10,990 Equity Shares forfeited by the Company & authorized to re-issue the above 10,990 Hos. forfeited shares at a price to be determined as per SEBI (ICDR) Regulations.
Jul 21, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Aug 27, 2010	AGM	Sep 27, 2010	Sep 29, 2010	(Revised)
Jan 04, 2010	EGM			To increase the Authorized Share Capital from Rs. 14,00,00,000 div. into 1,40,00,000 Equity Shares of Rs. 10/- each to Rs. 27,00,00,000 divided into 2,70,00,000 Equity Shares of Rs. 10 each & to allot upto 1,44,30,822 Conv. Share Warrants.
Sep 03, 2009	AGM	Sep 26, 2009	Sep 29, 2009
Jan 29, 2009	EGM			To allot 53,80,000 Equity Shares to Mr. Sudhir Khaitan, M/s. Agro Chemicals Fertilizers Ltd., M/s. Maha Laxmi Saws (pvt.) Ltd. & M/s. Sam Tul Investments Ltd.
Sep 23, 2008	AGM
Jul 23, 2008	AGM	Sep 17, 2008	Sep 20, 2008
Feb 22, 2008	EGM			Inter alia, to create, issue / offer and allot up to maximum of, 1945300 equity shares of Rs 10/- each to the Promoters / Non Promoters at a premium of Rs 19.25 per share aggregating to Rs 29.25 per share on preferential basis.
Sep 20, 2007	AGM	Sep 27, 2007	Sep 29, 2007
Aug 08, 1998	AGM	Sep 16, 1998	Sep 29, 1998

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