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Book Closure Details of CNI Research Ltd.

Announcement Purpose From Date To Date Remarks
Aug 27, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 10, 2014 AGM Sep 26, 2014 Sep 30, 2014
Jun 11, 2014 EGM
Sep 05, 2013 AGM Sep 25, 2013 Sep 27, 2013
Aug 14, 2012 AGM Sep 26, 2012 Sep 28, 2012
Aug 17, 2011 AGM Sep 28, 2011 Sep 30, 2011
Sep 15, 2010 AGM Sep 28, 2010 Sep 30, 2010
Sep 11, 2009 EGM To capitalize a sum of Rs. 3,06,02,250/- out of the sum standing to the credit of P&L a/c of the Co., for the allotment of 1 Bonus Equity Share of Rs. 1/- credited as fully paid up for every 1 eligible existing fully paid-up Equity Shares of Rs. 1/-
Sep 03, 2009 AGM Sep 26, 2009 Sep 30, 2009
Aug 19, 2008 AGM Sep 24, 2008 Sep 26, 2008
Mar 04, 2008 EGM To consider the preferential allotment of 60,00,000 convertible share warrants under section 81(1A) of the Companies Act, 1956 to promoters, non promoters and strategic investors (Revised)

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