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Book Closure Details of Indus Fila Ltd.

Announcement Purpose From Date To Date Remarks
Aug 25, 2015 AGM Sep 26, 2015 Sep 30, 2015
Aug 19, 2014 AGM Sep 29, 2014 Sep 30, 2014
Nov 28, 2013 AGM Dec 17, 2013 Dec 18, 2013
Aug 13, 2012 AGM Sep 18, 2012 Sep 20, 2012
Aug 25, 2011 AGM Sep 22, 2011 Sep 23, 2011
Aug 16, 2010 AGM Sep 27, 2010 Sep 28, 2010
Nov 06, 2009 AGM Dec 28, 2009 Dec 31, 2009
Dec 05, 2008 AGM Dec 20, 2008 Dec 27, 2008 The Dividend at rate of 5% has been approved by the members instead of 10% recommended by the Board of Directors.
Jan 12, 2008 EGM To raise the funds upto US$ 50 million or its equivalent. 2. To increase the Authorised Capital from Rs 25 Crores divided into 2,50,00,000 equity shares of Rs 10/- each to Rs 40 Crores dividend into 4,00,00,000 equity share of Rs 10/- each.

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