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Book Closure Details of Crazy Infra & Infomedia Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 18, 2017	AGM	Sep 25, 2017	Sep 30, 2017
May 12, 2017	POM
Sep 02, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Jul 19, 2013	EGM
Mar 07, 2013	POM
Sep 05, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 07, 2011	AGM	Sep 25, 2011	Sep 30, 2011
Sep 07, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Jan 28, 2010	EGM			To issue and allot upto 1,20,00,000 Equity Shares of the face value Rs. 1/- each for cash at a price of Rs. 1.75/- per Share (including a premium of Re 0.75/- per Share) aggregating to Rs 2,10,00,000 /- on preferential basis.
Sep 03, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Nov 10, 2008	EGM			To acquire 100% stake in M/s. Animantz Creative Animators Pvt. Ltd for a consideration of & to issue Equity Shares on preferential basis upto 80,00,000 equity shares of the Co. at the price of Rs 4.10/- each to the shareholders.
Sep 08, 2008	AGM	Sep 25, 2008	Sep 30, 2008
Jul 09, 2008	EGM			To consider issue of securities by International Offerings through a public issue of convertible securities / ADRs / GDRs / FCCBs convertible into Equity Shares of the Company upto US$ 50 Million (Indian Rupees 200 Crores).
Jan 08, 2008	EGM			To approve : Increase in Authorised Capital & Stock Split.

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