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Book Closure Details of Lesha Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 20, 2023	AGM	Aug 12, 2023	Aug 18, 2023	A.G.M.
Sep 02, 2022	AGM
Feb 28, 2022	EGM
Aug 25, 2020	AGM	Sep 22, 2020	Sep 25, 2020
Aug 08, 2019	AGM	Sep 25, 2019	Sep 28, 2019
Aug 13, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 25, 2017	Sep 27, 2017
Aug 07, 2017	Others			Spin Off & Reduction of Capital
Jan 20, 2016	EGM
Aug 18, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Nov 26, 2014	Others			Reduction of Capital
Sep 10, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 07, 2012	EGM
Sep 04, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Feb 29, 2012	EGM			To allot on a preferential allotment basis 33,00,000 Equity Shares of Rs. 10/- each issued at a price of Rs. 20/- each including a premium of Rs. 10/- per Share & to allot on a preferential allotment basis 6,50,000 Equity Shares of Rs. 10/- each.
Nov 22, 2011	EGM			To increase the Authorised Share Capital from Rs. 12,00,00,000 div. into 1,20,00,000 Equity Shares of Rs. 10/- each to Rs. 19,00,00,000 div. into 1,90,00,000 Equity Shares of Rs. 10/- each & to issue & allot 28,87,000 Equity Shares of Rs. 10/- each.
Sep 05, 2011	AGM

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