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Book Closure Details of Platinum Corporation Ltd.

Announcement Purpose From Date To Date Remarks
Sep 10, 2012 AGM Sep 22, 2012 Sep 29, 2012
May 02, 2011 AGM Jun 15, 2011 Jun 22, 2011 (AGM date revised from 12/05/2011 to 22/06/2011)
Sep 10, 2010 AGM Sep 24, 2010 Sep 30, 2010
Sep 17, 2009 AGM Sep 26, 2009 Sep 30, 2009
Feb 17, 2009 EGM To increase the Authorised Share Capital of the Co. from Rs 41 crores of Re 1/- each to Rs 68 Crores Re 1/- each & to allot 54,40,00,000 Equity shares of Re 1/- each for cash in the ratio of four equity shares to be offered for every one share held.
Oct 27, 2008 EGM To raise funds by offering, issuing & allotting on right basis in ratio of 4:1 at the face value of equity shares of the Company, 2,40,00,000 crore shares on preferential basis to non-promoters & to increase in increase the authorized capital.
Sep 01, 2008 AGM Sep 24, 2008 Sep 29, 2008
May 20, 2008 EGM To issue and allot Equity Shares and Fully Convertible Warrants on preferencial basis.
Jan 24, 2008 EGM To increase the Authorised Share Capital of the Company.
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