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Book Closure Details of Surana Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2017	AGM	Sep 23, 2017	Sep 30, 2017
Jan 19, 2017	EGM
Jul 13, 2015	POM
Jan 05, 2015	POM
Sep 05, 2014	EGM
Jun 02, 2014	AGM	Jun 18, 2014	Jun 20, 2014
May 30, 2013	AGM	Jul 26, 2013	Jul 29, 2013	The shareholders of the Company have at the 22nd AGM held on to July 29, 2013 have rescinded the declaration of final dividend, the aforementioned BC will be considered merely for the purpose of 22nd AGM and not for purpose of payment of dividend.
May 29, 2012	AGM	Jul 06, 2012	Jul 10, 2012	Rs.1.20 per share(12%)Dividend
Apr 02, 2012	POM			For prefential issue of upto a maximum 77,00,000 Equity Shares of Rs. 10/- each at premium of Rs. 490/- per Equity Share U/S 81(1A) of the Companies Act 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001.
Feb 17, 2012	POM			For amendment of Articles of Association pursuant to section 31 of Companies Act, 1956, to appoint Shri. Rajesh Surana, as the Director of the Company & to appoint Shri. Rajive Surana, as the Director of the Company.
May 16, 2011	AGM	Jun 08, 2011	Jun 10, 2011	Rs.1.80 per share(18%)Dividend
May 21, 2010	AGM	Jun 03, 2010	Jun 10, 2010	15% Dividend
Jun 12, 2009	AGM	Jul 01, 2009	Jul 04, 2009	15% Dividend
May 13, 2008	AGM	May 30, 2008	May 31, 2008	15% Dividend
Jan 25, 2008	EGM			To offer 8,00,000 (Eight Lacs Only) Equity Shares of Rs 10/- each at a premium of Rs 490/- each amounting, in aggregate, Rs 40 Crores Promoter Group, including their relatives on preferential basis.

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