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Book Closure Details of Ontrack Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 02, 2013	AGM	Sep 06, 2013	Sep 11, 2013
Aug 23, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Aug 10, 2011	AGM	Sep 13, 2011	Sep 23, 2011
Aug 16, 2010	AGM	Sep 17, 2010	Sep 22, 2010
Apr 13, 2010	EGM			To increase in Authorized Capital of the Company from Rs.20,00,00,000/- div. into 2,00,00,000 Equity Shares of Rs. 10/- each to Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/-each & to issue & allot upto 102,00,000 Equity Shares.
Aug 04, 2009	AGM	Sep 22, 2009	Sep 25, 2009
Aug 14, 2008	AGM	Sep 20, 2008	Sep 26, 2008
Jan 28, 2008	EGM			To approve : To issue / offer and allot GDR's, ADR's, ECB's, FCCB's to Indian or Foreign Investors & issue of equity shares on preferential basis.

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