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Book Closure Details of CSL Finance Ltd.

Announcement Purpose From Date To Date Remarks
Aug 31, 2023 AGM Sep 17, 2023 Sep 23, 2023 Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Jun 27, 2023 EGM
Feb 24, 2022 POM
Jan 14, 2022 EGM
Jun 28, 2021 POM
Sep 01, 2020 AGM Sep 22, 2020 Sep 28, 2020
Aug 27, 2019 AGM Sep 24, 2019 Sep 30, 2019
Aug 27, 2018 AGM
Aug 10, 2017 AGM Aug 31, 2017 Sep 05, 2017
Jan 11, 2016 POM
Aug 24, 2015 AGM Sep 24, 2015 Sep 30, 2015
Aug 03, 2015 POM
Feb 03, 2015 POM
Aug 28, 2014 AGM Sep 24, 2014 Sep 30, 2014
Sep 11, 2013 AGM Sep 24, 2013 Sep 30, 2013
Jul 17, 2012 AGM Aug 03, 2012 Aug 09, 2012
Dec 07, 2011 EGM To allot 3,00,000 Equity Shares of Rs. 10/- each & 10,00,000 CW's with an entitlement to convert into equal no. of Equity Shares of Rs.10/- each of the Company to Mundra Credit & Investment Pvt. Ltd. at a price of Rs.45/- (premium of Rs.35/- per Shar
Aug 16, 2011 AGM Sep 24, 2011 Sep 30, 2011
Aug 20, 2010 AGM Sep 24, 2010 Sep 30, 2010
Dec 17, 2009 EGM To alter the Articles of Association of the Company by inserting the following Article 6A after existing Article no. 6: 6A-Buy-back of Shares "Notwithstanding anything contained in these Articles.
Aug 04, 2009 AGM Sep 24, 2009 Sep 30, 2009
Aug 01, 2008 AGM Sep 24, 2008 Sep 30, 2008
Jan 07, 2008 EGM To issue 9,00,000 Convertible Warrants to Promoters and 6,15,000 Convertible Warrants to Strategic Investors on preferential basis at a price of Rs 350/- per warrant. (Cancelled)
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