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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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