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Book Closure Details of Lanco Infratech Ltd.

Announcement Purpose From Date To Date Remarks
Nov 27, 2017 AGM Dec 16, 2017 Dec 22, 2017
Jan 28, 2016 POM
Sep 01, 2015 AGM Sep 23, 2015 Sep 28, 2015
Sep 08, 2014 AGM Sep 13, 2014 Sep 26, 2014
Feb 25, 2014 POM
Sep 03, 2013 AGM Sep 20, 2013 Sep 27, 2013
Sep 04, 2012 AGM Sep 20, 2012 Sep 27, 2012
Aug 15, 2011 AGM Sep 23, 2011 Sep 30, 2011
Jun 30, 2010 AGM Jul 24, 2010 Jul 31, 2010
Aug 03, 2009 AGM Sep 19, 2009 Sep 25, 2009
Jun 03, 2009 EGM To increase the Authorized Share Capital from Rs 250,00,00,000/- div. into 25,00,00,000 Equity Shares of Rs 10/- each to Rs 500,00,00,000/- div. into 50,00,00,000 Equity Shares of Rs 10/- each by creation 25,00,00,000 Equity Shares of Rs 10/- each.
Aug 13, 2008 AGM Sep 13, 2008 Sep 26, 2008
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