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Book Closure Details of Net 4 India Ltd.

Announcement Purpose From Date To Date Remarks
Apr 04, 2016 EGM
Nov 23, 2015 AGM Dec 23, 2015 Dec 29, 2015
Sep 11, 2014 AGM Sep 23, 2014 Sep 29, 2014
Aug 14, 2013 AGM Dec 23, 2013 Dec 29, 2013 AGM date Revised 30/09/2013 to 30/12/2013.
Aug 10, 2012 AGM Sep 21, 2012 Sep 27, 2012
Sep 06, 2011 AGM Sep 23, 2011 Sep 29, 2011
Sep 01, 2010 AGM Sep 18, 2010 Sep 25, 2010 Rs.1.00 per share(10%)Dividend (Revised)
Aug 15, 2010 EGM To issue & allot 693620 Equity Shares of Rs. 10 each for cash at a premium of Rs. 106/- per Share aggregating to Rs. 80.46 Million to M/s. QS India Hosting whether or not they are members of the Company on preferential allotment basis.
May 25, 2010 EGM To issue & allot 916818 Equity Shares of Rs. 10 each for cash at a premium of Rs. 77.76/- per Share aggregating to Rs. 80.46 Million to M/s. Granite Hill India Opportunity Fund whether or not they are members of the Co. on preferential allotment basi
Oct 16, 2009 EGM To allot 1697812 Equity Shares on a preferential basis to M/s Madison India Capital HC, to appoint Mr. Surya Chadha as Non-Executive Director of the Company & to alter in the Articles of Association of the Company.
Aug 04, 2009 AGM Sep 25, 2009 Sep 29, 2009 10% Dividend
Aug 04, 2008 AGM Sep 25, 2008 Sep 29, 2008 10% Dividend
Jan 24, 2008 EGM To increase the authorised share capital of the company.

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