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Book Closure Details of Sheetal Bio-Agro Tech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2012	AGM	Sep 20, 2012	Sep 27, 2012
Apr 29, 2011	AGM	May 30, 2011	Jun 06, 2011
Sep 11, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Sep 18, 2009	AGM	Sep 19, 2009	Sep 25, 2009
Apr 27, 2009	EGM			To increase the authorized share capital from Rs 14,00,00,000 div. into 14,00,00,000 Equity shares of Rs 1/- each to Rs 47,00,00,000 div. into 47,00,00,000 Equity shares of Rs 1/- each & to raise funds by allotting Rs 33,00,00,000 on QIP basis.
Oct 27, 2008	EGM			To raise funds to the tune of Rs 10 Crores by offering, issuing and allotting 75 Lakhs Convertible Warrants and 25 Lakhs shares on Preferential basis. (Cancelled)
Aug 20, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Feb 11, 2008	EGM			To seek the approval of the members to issue of further equity shares on preferential basis, and consequential increase in the Authorised Share Capital of the Company. (EGM date has been revised)
Jul 20, 2007	AGM	Sep 22, 2007	Sep 28, 2007

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