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Book Closure Details of Beckons Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2015	AGM	Sep 22, 2015	Sep 30, 2015
Aug 19, 2014	AGM	Sep 10, 2014	Sep 16, 2014
Aug 26, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 27, 2012	AGM	Sep 24, 2012	Sep 27, 2012
Oct 24, 2011	EGM
Aug 30, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Jan 18, 2011	EGM
Sep 01, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Nov 26, 2009	EGM			To increase in Authorised Share Capital of the Company from Rs. 38.00 Crs to Rs. 80.00 Crs, to issue of further Capital on preferential basis to the promoters & to issue Global Depository Receipts in one or more trenches upto an amount of Rs. 50.00 C
Sep 01, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Aug 27, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Feb 21, 2008	EGM			To approve : Increase in Authorised Capital.
Feb 11, 2008	EGM			To alter the main objects Clause of the Memorandum of Association of the Company by adding the following new Clauses.
Sep 23, 1998	AGM	Oct 16, 1998	Oct 30, 1998

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