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Book Closure Details of SGN Telecoms Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Dec 04, 2020	AGM	Dec 24, 2020	Dec 28, 2020
Sep 06, 2019	AGM	Sep 24, 2019	Sep 28, 2019
Sep 05, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 07, 2017	AGM	Sep 26, 2017	Sep 30, 2017
Sep 11, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 13, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 08, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Dec 22, 2008	EGM			To consider allotment of 1,20,00,000/- convertible warrants of Rs 1/- each at the price of Rs 1.02 on preferential basis & to issue of ADR/GDR/FCCB for amount not exceeding US $ 5 million.
Sep 26, 2008	AGM	Sep 28, 2008	Sep 30, 2008

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