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Book Closure Details of Rasoya Proteins Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2016	AGM	Sep 22, 2016	Sep 28, 2016
Sep 04, 2015	AGM	Sep 19, 2015	Sep 25, 2015
Dec 05, 2014	POM
Jul 09, 2014	AGM	Jul 28, 2014	Jul 30, 2014
Sep 19, 2013	EGM
Jul 04, 2013	AGM	Jul 12, 2013	Jul 14, 2013
Feb 18, 2013	EGM
Jun 26, 2012	AGM	Jul 28, 2012	Jul 30, 2012
Jun 27, 2011	AGM	Jul 27, 2011	Jul 29, 2011
May 11, 2011	EGM			To consider the split in face value of Equity Shares from 1 Share of Rs. 10/- each to 2 Share of Rs. 5/- each, subject to approval of members.
Aug 13, 2010	EGM			To increased in the Authorized Share Capital of the Company from Rs. 35.00 Crs to Rs. 70.00 Crs, to raise finds upto US$ 50 Million by way of issue of Shares through FCCBs/GDRs/ADRs/SPN & to issue 10000000 Equity share Warrants on preferential basis.
May 21, 2010	AGM	Jun 24, 2010	Jun 30, 2010
Nov 05, 2009	EGM			To increased the Authorized Share Capital from Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/- each to Rs. 35,00,00,000/- div. into 3,50,00,000 Equity Shares of Rs. 10/- each & to issue and allot upto 67,00,000 Equity Share.
Jun 01, 2009	AGM	Jul 24, 2009	Jul 30, 2009	10% Dividend
May 13, 2008	AGM	Jul 22, 2008	Jul 28, 2008	12.5% Dividend
Mar 25, 2008	EGM			To approve : Raising of funds for financing the new projects.
May 08, 2007	AGM	Jun 10, 2007	Jun 15, 2007	12.5% Dividend
Mar 15, 2007	EGM
Dec 14, 2006	EGM			Increase of Authorized Share Capital of the Company from Rs 8,00,00,000 to Rs 25,00,00,000 & consequential amendment in the Memorandum & Articles of Association of the Company.
May 17, 2004	AGM	Jun 27, 2004	Jul 02, 2004
Mar 09, 2004	EGM			To approve preferential allotment of equity shares to Industrial Development Bank of India.
Jul 11, 2003	AGM	Aug 28, 2003	Sep 08, 2003
Jul 09, 2002	AGM	Aug 24, 2002	Aug 31, 2002
Sep 03, 2001	AGM	Sep 24, 2001	Sep 29, 2001
Aug 23, 2000	AGM	Oct 03, 2000	Oct 06, 2000	Bookclsoure
Sep 08, 1998	AGM	Nov 01, 1998	Nov 15, 1998
Aug 14, 1997	AGM	Sep 28, 1997	Sep 30, 1997

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