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Book Closure Details of RCL Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 12, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jan 24, 2017	AGM	Feb 02, 2017	Feb 08, 2017
Nov 05, 2015	AGM	Dec 24, 2015	Dec 31, 2015
Dec 17, 2014	AGM	Dec 27, 2014	Dec 31, 2014
Sep 27, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Sep 21, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Jun 30, 2011	AGM	Jul 11, 2011	Jul 13, 2011
Jul 15, 2010	AGM	Jul 22, 2010	Jul 24, 2010
Mar 16, 2010	EGM			To issue of Shares on Follow-On Public Offer upto an aggregate amount of Rs. 25,00,00,000, to increase in Authorised Capital from Rs. 10.00 Crs to Rs. 12.00 Crs. & to increase in Borrowing Powers of the Board of Directors.
Oct 21, 2009	EGM			The Shareholder of the Company have decided not to take up and pass the Special Resolution for sub division of Shares.
Aug 14, 2009	AGM	Sep 15, 2009	Sep 17, 2009
Dec 16, 2008	EGM			To issue of 20,45,500 equity shares with face value of Rs 10/- each and with a premium of Rs 5/- per Equity Share on allotment to the Strategic investor / Non Promoters on preferential basis. (Revised)
Jun 02, 2008	AGM	Jul 14, 2008	Jul 16, 2008

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