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Book Closure Details of Websol Energy Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Jul 01, 2022	EGM
Dec 02, 2019	EGM
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 23, 2017	AGM	Sep 14, 2017	Sep 23, 2017
Sep 07, 2016	AGM	Sep 23, 2016	Sep 30, 2016
Apr 27, 2016	EGM
Aug 14, 2015	AGM
Aug 22, 2014	AGM	Sep 20, 2014	Sep 25, 2014
Aug 20, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Nov 26, 2012	POM
Nov 05, 2012	AGM	Nov 26, 2012	Nov 30, 2012
Dec 02, 2011	POM			For re-appointment of Mrs. Sreeram Vasanthi, as a Whole Time Director (Technical & Marketing) & Re-appointment of Mr. Sohan Lal Agarwal as a Managing Director & Chief Executive Officer of the Company.
Aug 18, 2011	AGM	Sep 05, 2011	Sep 07, 2011
Nov 11, 2010	AGM	Dec 24, 2010	Dec 29, 2010
Nov 24, 2009	EGM			To issue of Bonus Shares by the Company in the ratio of 1:1 ,i.e. one Equity Share for every Equity Share held by the Shareholders of the Company & to increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 30 Crs.
Aug 17, 2009	AGM	Sep 16, 2009	Sep 30, 2009	10% Dividend
Jun 08, 2009	EGM			To issue & allot, in one or more tranches, equity shares for an amt. upto Rs 600 Millions, inclusive of such premium, to QIB's as defined in the SEBI DIP Guidelines, pursuant to the QIP's & to offer and allot upto 20,00,000 warrants.
Jul 30, 2008	AGM	Sep 19, 2008	Sep 27, 2008	10% Dividend

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