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Book Closure Details of Vaishnavi Gold Ltd.

Announcement Purpose From Date To Date Remarks
Sep 17, 2013 AGM Sep 26, 2013 Sep 30, 2013
Sep 05, 2012 AGM Sep 24, 2012 Sep 28, 2012
Sep 05, 2011 AGM Sep 24, 2011 Sep 28, 2011 Rs.0.50 per share(5%)Dividend
Dec 06, 2010 AGM Dec 26, 2010 Dec 30, 2010 Rs.0.50 per share(5%)Dividend
Jan 10, 2010 EGM To increase the Authorised Share Capital of the Company from Rs. 13,00,00,000 to Rs. 16,00,00,000, to issue of 1,04,98,500 Equity Shares of Rs. 10/- each & to change the name of The Company from "Master Multi Tech Ltd." to "Vaishnavi Gold Ltd".
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