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Book Closure Details of Capital First Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2018	POM
Jun 08, 2018	AGM	Jun 28, 2018	Jun 28, 2018
Dec 26, 2017	POM
Aug 08, 2017	POM
May 26, 2017	AGM	Jun 29, 2017	Jun 29, 2017
Nov 11, 2016	EGM
May 25, 2016	AGM
May 13, 2015	AGM	Jul 14, 2015	Jul 14, 2015	Rs.2.2000 per share(22%)Dividend
Sep 30, 2014	POM
Aug 13, 2014	POM
May 09, 2014	AGM	Jun 07, 2014	Jun 18, 2014	Rs.2.0000 per share(20%)Dividend
Mar 04, 2014	EGM
Aug 06, 2013	AGM	Aug 17, 2013	Aug 22, 2013	Rs.1.8000 per share(18%)Dividend
Aug 31, 2012	AGM	Sep 08, 2012	Sep 11, 2012	Rs.1.50 per share(15%)Dividend
Jun 07, 2012	POM
Jul 25, 2011	AGM	Aug 06, 2011	Aug 17, 2011	Rs.1.50 per share(15%)Dividend
Aug 06, 2010	EGM			The Company has allotted 1,00,00,000 Convertible Warrants Convertible into equal number of Equity Shares of the Company of Rs. 10/- each, at the premium of Rs. 227/- each, aggregating to an Issue Price of Rs. 237/- each.
Jul 14, 2010	AGM	Jul 31, 2010	Aug 09, 2010	Rs.1.00 per share(10%)Dividend
Jul 10, 2009	AGM	Jul 29, 2009	Aug 04, 2009
Jul 16, 2008	AGM	Aug 08, 2008	Aug 14, 2008

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