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Book Closure Details of Kaashyap Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 12, 2011	AGM
Sep 12, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Sep 23, 2010	AGM	Sep 28, 2010	Sep 28, 2010
Mar 23, 2010	EGM			To increase the Authorized Share Capital of the Company from Rs. 70 Crs to Rs. 100 Crs & Alteration in the Memorandum and Articles of Association accordingly.
Nov 13, 2009	AGM	Dec 04, 2009	Dec 07, 2009
Nov 14, 2008	EGM			For issue of Global Depository Receipts (GDRs) and / or American Depositary Receipts (ADRs) convertible into equity shares / FCCBs convertible into depositary receipts with underlying equity shares, upto US$ 25 million.
May 12, 2008	AGM	Jun 06, 2008	Jun 10, 2008
Jan 31, 2008	EGM
Jan 18, 2000	AGM	Feb 16, 2000	Feb 24, 2000	Bookclsoure

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