Book Closure Details of GTL Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Nov 12, 2024	POM
Aug 13, 2024	AGM
Sep 05, 2023	AGM
Jan 05, 2023	POM
Sep 01, 2022	AGM
Sep 02, 2021	AGM
Sep 08, 2020	AGM
Aug 29, 2019	AGM
Aug 31, 2018	AGM
Sep 29, 2017	COM
Aug 30, 2017	AGM
Feb 09, 2017	EGM
Aug 25, 2015	AGM	Sep 23, 2015	Sep 23, 2015
Aug 19, 2014	POM
Aug 08, 2014	AGM	Sep 12, 2014	Sep 12, 2014
Aug 23, 2013	AGM	Sep 17, 2013	Sep 17, 2013
Sep 04, 2012	AGM	Sep 26, 2012	Sep 26, 2012
Feb 16, 2012	POM			Special Resolution authorising Restructuring of Debts, for grant of options to CDR lenders for converting loans into Equity Shares & to allot upto 13,00,00,000 Compulsorily Conv. Debentures of Rs. 100/- each, in one or more combinations, thereof.
Dec 05, 2011	AGM	Dec 26, 2011	Dec 26, 2011
Aug 02, 2010	AGM	Aug 24, 2010	Aug 24, 2010
Jun 10, 2009	AGM	Jul 09, 2009	Jul 09, 2009
May 21, 2008	AGM	Jun 12, 2008	Jun 12, 2008

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