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Book Closure Details of Le Waterina Resorts & Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 02, 2015	AGM	Nov 24, 2015	Nov 30, 2015
Sep 17, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Aug 22, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Sep 05, 2011	AGM	Sep 27, 2011	Sep 28, 2011
May 23, 2011	EGM			For sub-division of each of the Ordinary (Equity) Shares of the FV of Rs. 10/- each in the Equity Share Capital of the Co. fully paid-up into 10 Ordinary (Equity) Shares of the FV of Rs. 1/- each fully paid-up & amendment to the Memorandum of Associa
Jun 21, 2010	AGM	Jun 30, 2010	Jul 13, 2010
May 11, 2010	EGM			To shift the registered office of the Co. from ACE Tower, No. 73 & 75, Dr. Radhakrishnan Salai, Mylapore, Chennai-600004 to 1507, VRP Chatram, Opp. Bharat Petroleum Bunk, Near Rajiv Gandhi Memorial, Sriperambuthur, TN-602105.
Sep 11, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Aug 10, 2008	AGM	Sep 25, 2008	Sep 30, 2008
Jul 31, 2007	AGM	Sep 25, 2007	Sep 28, 2007

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