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Book Closure Details of Reliance Defence and Engineering Ltd.

Announcement Purpose From Date To Date Remarks
Feb 01, 2016 POM
Aug 18, 2015 AGM Aug 27, 2015 Aug 28, 2015
Sep 02, 2014 AGM Sep 09, 2014 Sep 11, 2014
Nov 27, 2013 AGM Dec 10, 2013 Dec 12, 2013
Nov 06, 2012 EGM
Sep 03, 2012 AGM Sep 20, 2012 Sep 24, 2012
May 28, 2012 EGM
Sep 14, 2011 AGM Sep 27, 2011 Sep 29, 2011
Aug 18, 2010 EGM To issue and allot for cash upto 2,52,21,612 Convertible Share Warrants on a preferential basis of face value of Rs. 99.10, the price arrived at in accordance with the provisions of the SEBI (Issue of Capital & Disclosure Requirements) Regulations,
May 31, 2010 AGM Aug 21, 2010 Aug 25, 2010
Apr 07, 2010 EGM To issue & allotment of 2,54,00,000; 10%, Fully Compulsorily & Mandatorily Convertible Unsecured Debentures of Rs. 70/- each aggr. approx US$ 40 Mn or INR 177.80 Crs to Valiant Mauritius Partners Ltd. & Valiant Mauritius Partners Offshore Ltd.
 
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