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Book Closure Details of CTIL Ltd.

Announcement Purpose From Date To Date Remarks
Sep 02, 2014 AGM Sep 26, 2014 Sep 30, 2014
Feb 24, 2014 POM
Nov 22, 2013 POM
Sep 05, 2013 AGM Sep 27, 2013 Sep 30, 2013
Aug 26, 2013 POM
Sep 04, 2012 AGM Sep 27, 2012 Sep 29, 2012
Jun 14, 2012 EGM Inter alia, to transact the following business: 1. Increase in Borrowing limits. 2. Issuance of Securities. 3. Change of name of the Company. 4. Preferential Issue. (Revised)
Feb 27, 2012 EGM For allotment of Zero % Fully Convertible Debentures to M/s HT Media Ltd. upto the worth of Rs. 1,95,00,000/-, for allotment upto 59,00,00 Equity Shares & for allotment upto 80,00,000 Fully Convertible Equity Share Warrants.
Dec 08, 2011 EGM 1. Preferential allotment of 9,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 16/- (incl. a premium of Rs. 6/-) per Share & 30,00,000 Conv. Equity Share Warrants of Rs. 10/- each. 2. To issue the preferential allotment of 5,00,000 Equity Sha
Sep 06, 2011 AGM Sep 26, 2011 Sep 30, 2011
Sep 06, 2010 AGM Sep 26, 2010 Sep 30, 2010
Mar 30, 2010 EGM For preferential allotment of 32,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant to the selected persons other than the Promoters and 8,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant.
Sep 04, 2009 AGM Sep 27, 2009 Sep 30, 2009
Sep 04, 2008 AGM Sep 29, 2008 Oct 01, 2008
Jan 17, 2008 EGM To approve the change in control of the management of the Company.
 
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