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Book Closure Details of Luminaire Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2014	EGM			(Cancelled)
Sep 04, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 10, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Feb 09, 2012	COM			To consider the Merger of Luminaire Technologies Ltd with Paridhi Properties Ltd.
Sep 19, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Dec 30, 2010	AGM	Jan 07, 2011	Jan 07, 2011
Dec 09, 2009	AGM	Dec 29, 2009	Dec 31, 2009
Aug 04, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Jan 21, 2008	EGM			To increase in authorized capital from Rs 5,00,00,000/- divided into 5,00,00,000 equity shares of Re 1/- each to Rs 15,00,00,000/- divided into 15,00,00,000 equity shares of Re 1/- each. 2. To issue Equity Shares on Rights basis.

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