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Book Closure Details of Fusion Fittings (I) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 04, 2014	POM
Sep 13, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Jul 04, 2013	POM
Jan 30, 2013	POM
Sep 11, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Mar 19, 2012	POM			To accord consent to the Corporate Guarantee given by the Company in favour of State Bank of India ("SBI"), for securing the credit facilities granted by SBI to the tune of Rs. 2,166.58 Crore to Tecpro Systems Limited.
Aug 05, 2011	AGM	Aug 20, 2011	Aug 27, 2011
Mar 09, 2011	EGM			To make an investment of an amount not exceeding Rs. 5,00,00,000 in the Equity Shares of HIQ Power Associates Pvt. Ltd. for acquisition of 85% of issued, subscribed and paid up Equity Share Capital of HIQ in one or more tranches. (Revised)
Jul 20, 2010	AGM	Jul 27, 2010	Jul 30, 2010
Jun 15, 2010	EGM			The Company has passed the resolution relating alternation in Articles of Association of the Company.
Mar 11, 2010	Others			Reduction of Capital.
Sep 15, 2009	AGM	Sep 26, 2009	Sep 29, 2009
Feb 11, 2009	EGM			For reduction of 90% of the existing paid up Equity Share Capital & willing off of the Share Forfeiture a/c to its full extent in order to write off the accumulated losses to the extent of Rs 3,81,91,550 & to alter the AoA of the co. for the same.
Sep 16, 2008	AGM	Sep 26, 2008	Sep 29, 2008
Jul 29, 2008	EGM			To borrow monies from time to time, as it may consider fit and proper, on such terms and conditions as it may think fit, notwithstanding the fact that the monies to be borrowed together with the monies already borrowed by the Company.
Jul 26, 2007	AGM	Sep 25, 2007	Sep 29, 2007

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