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Book Closure Details of CDI International Ltd.

Announcement Purpose From Date To Date Remarks
Sep 02, 2014 AGM Sep 27, 2014 Sep 30, 2014
Feb 14, 2014 EGM
Aug 29, 2013 AGM Sep 26, 2013 Sep 30, 2013
Feb 14, 2013 EGM
Nov 19, 2012 EGM
Sep 05, 2012 AGM Sep 26, 2012 Sep 29, 2012
Dec 13, 2011 POM To transfer / sell Animation Films namely Eternal Love and Futebol, produced by the Company & to issue & allot such no. of Equity Shares not more than 3150000 Equity Shares of the FV of Rs. 10/- each ranking pari pasu with the existing shares of the
Aug 16, 2011 AGM Sep 26, 2011 Sep 29, 2011
Jan 28, 2011 EGM
Jul 27, 2010 AGM Sep 21, 2010 Sep 27, 2010 Rs.2.00 per share(20%)Dividend
Jul 26, 2010 EGM To declare the deferred Dividend @ Rs. 2/- per Share on the Equity Share Capital of the Company for the year ended March 31, 2009.
Mar 23, 2010 EGM To approve and release the dividend @ 20% for Financial Year 2008-09.
Oct 26, 2009 EGM To approve the investment of USD 3 million in CDI Media LLC, a wholly owned subsidiary of the Company incorporated in USA to set up pre production animation studio at Los Angeles, USA. (EGM Postphoned from 30/11/2009)
Aug 24, 2009 AGM Sep 23, 2009 Sep 30, 2009 Declaration of Dividend is deferred.
Oct 17, 2008 EGM To allot on 14,00,000 warrants to Pariscope Pictures Pvt. Ltd., an Indian Company on preferential basis, at a price of Rs 100/- per Warrat & to allot 14,00,000 warrants to iMedia Ventures Ltd could not be considered.
Sep 01, 2008 AGM Sep 23, 2008 Sep 29, 2008 10% Dividend
Jan 23, 2008 EGM To increase the authorised capital of the Company & To approve Pref Issue. (EGM date post
 
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