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Book Closure Details of Chemcel Biotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2012	AGM			(AGM date revised from 18/09/2012 to 29/09/2012)
Aug 24, 2011	AGM	Sep 26, 2011	Sep 29, 2011
Jan 24, 2011	EGM			To increase the Authorized Share Capital from Rs. 30,00,00,000/- div. into 3,00,00,000 Equity Shares of Rs.10/- each to Rs.35,00,00,000/- div. into 3,50,00,000 Equity Shares of Rs.10/- each & to issue & allot 20,00,000 Equity shares of Rs. 10/- each.
Aug 16, 2010	AGM	Sep 20, 2010	Sep 24, 2010
Aug 20, 2009	AGM	Sep 22, 2009	Sep 25, 2009

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