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Book Closure Details of Seshachal Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2023	AGM
Aug 30, 2022	AGM
Sep 06, 2021	AGM
Sep 09, 2020	AGM
Sep 02, 2019	AGM
Oct 03, 2016	Others			Reduction of Capital
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Jul 16, 2015	EGM
Sep 05, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 02, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 05, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Oct 12, 2009	EGM			To increase of the Authorized Capital of the Company from Rs. 15 Crores to Rs. 30 Crores consisting of 3 Crores Equity Shares of Rs. 10/ each & to issue of GDR to meet the finances for business expansion.
Jul 16, 2009	AGM	Aug 24, 2009	Aug 25, 2009	(AGM date revised from 27/08/2009 to 25/08/2009)
Sep 24, 2008	AGM
Sep 15, 2008	AGM	Sep 18, 2008	Sep 24, 2008
Dec 05, 2007	EGM			Increase of the Authorized capital of the company from the existing Rs 7 Crores to Rs 12 crores Comprising of 1,20,00,000 equity share of Rs 10 each & Other Issues.
Aug 14, 2007	AGM	Sep 07, 2007	Sep 13, 2007
Feb 10, 2007	EGM			To issue, offer and allot in one or more tranches to allot 13,20,000 convertible share warrants of the Company of the face value of Rs 10 each in share capital of the Company.
Jul 20, 2006	AGM
Sep 27, 2005	AGM	Oct 28, 2005	Oct 31, 2005
Feb 28, 2005	EGM			To Approve the resolutions.
Aug 25, 2003	AGM	Sep 23, 2003	Sep 30, 2003

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