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Book Closure Details of Expo Gas Containers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Sep 11, 2023	Sep 14, 2023	A.G.M.
Aug 28, 2020	AGM	Sep 21, 2020	Sep 25, 2020
Aug 13, 2019	AGM	Sep 10, 2019	Sep 17, 2019
Aug 14, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 14, 2017	Sep 16, 2017
Aug 17, 2015	AGM	Sep 21, 2015	Sep 26, 2015
Aug 12, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Dec 27, 2013	EGM
Aug 23, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 30, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Jul 29, 2011	AGM	Sep 19, 2011	Sep 21, 2011
Aug 18, 2010	AGM	Sep 27, 2010	Sep 29, 2010
Sep 07, 2009	AGM	Sep 22, 2009	Sep 30, 2009	& Reduction of Capital
May 20, 2009	EGM			To reduce the paid up Share Capital of the Co. from Rs 7,78,64,000 divided into 77,86,400 Equity Shares of Rs 10 each fully paid up to Rs 3,11,45,600/- divided into 77,86,400 equity shares of Rs 4/- each fully paid up by canceling the capital.
Feb 17, 2009	EGM			To allot on preferential basis upto 45,00,000 Convertible Warrants of Rs 10/- convertible at the option of the holder into one Equity share of Rs 10/- each at a price of Rs 10/- for cash aggregating Rs 4,50,00,000/-.
Aug 14, 2008	AGM	Sep 08, 2008	Sep 12, 2008
Feb 20, 2007	AGM	Mar 26, 2007	Mar 30, 2007

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