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Book Closure Details of Equippp Social Impact Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Jan 29, 2021	Others			Resolution Plan - Reduction of Capital
Nov 23, 2020	AGM	Dec 13, 2020	Dec 19, 2020
Aug 28, 2019	AGM	Sep 25, 2019	Sep 28, 2019
Aug 28, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Sep 08, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Sep 16, 2016	AGM	Sep 26, 2016	Sep 30, 2016
Oct 20, 2015	POM
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 03, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 10, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 28, 2012	Sep 29, 2012
Jul 04, 2012	Others			Scheme of Arrangement & Reduction of Capital
Sep 13, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 08, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 04, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Apr 15, 2009	EGM			To appoint M/s. BSR and Company, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Price Waterhouse, Chartered Accountants.
Sep 04, 2008	AGM	Sep 23, 2008	Sep 30, 2008	20% Dividend
Jul 09, 2007	AGM	Jul 25, 2007	Aug 01, 2007	40% Final Dividend
Oct 03, 2006	EGM			Approval for the following: To raise USD 26.50 Million by way of preferential allotment of 24,47,062 Equity Shares of Rs 10/- each at a price of Rs 497.28/- per share to foreign Institutional Investors.
Sep 05, 2006	AGM	Sep 27, 2006	Sep 29, 2006	20% Dividend

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