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Book Closure Details of Sanraa Media Ltd.

Announcement Purpose From Date To Date Remarks
Dec 08, 2011 AGM Dec 26, 2011 Dec 29, 2011
Sep 07, 2010 AGM Sep 25, 2010 Sep 29, 2010
Dec 15, 2009 EGM To increase the Authorized Share Capital from Rs.75,00,00,000/- div. into 75,00,00,000 Equity Shares of FV of Re. 1/- each to Rs. 1,25,00,00,000 div. into 1,25,00,00,000 Equity Shares of Re. 1/- each & issue of Bonus Shares in the ratio of 5:4.
Sep 07, 2009 AGM Sep 25, 2009 Sep 29, 2009
Dec 19, 2008 EGM To consider: Sub-Division of existing 1 equity share of Rs 10/- each, into ten equity share of Rs 1/- each & to alter AoA of the Co & Authorised Share Capital of the Co. is Rs 75,00,00,000 divided into 75,00,00 Equity Shares of Re 1/- each.
Dec 03, 2008 EGM (Cancelled)
Nov 03, 2008 EGM To fix the record date for reckoning the shareholders entitled to receive the Bonus Shares of the Company in the ratio of 1:1.
Sep 04, 2008 AGM Sep 26, 2008 Sep 30, 2008 1.4% Dividend
Aug 23, 2007 AGM Sep 26, 2007 Sep 28, 2007 5% Dividend
 
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