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Book Closure Details of Neo Corp International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 09, 2017	POM
Sep 09, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 04, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Jan 29, 2015	POM
Aug 25, 2014	AGM	Sep 24, 2014	Sep 30, 2014	Rs.0.2000 per share(2%)Dividend
Dec 05, 2013	POM
Sep 18, 2013	AGM	Sep 25, 2013	Sep 30, 2013	Rs.0.5000 per share(5%)Dividend
Sep 03, 2012	AGM	Sep 24, 2012	Sep 29, 2012	Rs.0.5000 per share(5%)Dividend
Sep 07, 2011	AGM	Sep 25, 2011	Sep 30, 2011	Rs.0.50 per share(5%)Dividend
Jun 10, 2011	EGM			The Company have given their fresh consent for the 15,75,000 Equity Shares of Rs.10/- each allotted against CW's issued on pref. basis to various allottees @ Rs. 53/- per Share.
Mar 16, 2011	EGM			To increase the Authorized Share Capital from Rs. 18,00,00,000 to Rs. 70,00,00,000 div. into 6,90,00,000 Equity Shares of Rs.10/- each & 10,00,000, CCCPSs of Rs. 10/- each by creation of 5,20,00,000 new Equity Shares of Rs. 10 each.
Nov 30, 2010	AGM	Dec 17, 2010	Dec 22, 2010	Rs.0.50 per share(5%)Dividend
Sep 13, 2010	EGM			To appoint M/s. A. P. Garg & Co., Chartered Accountants, Indore, as the Statutory Auditors of the Company, in place of M/s. M. Mehta & Company, Chartered Accountants, present Auditors of the Company.
Jun 10, 2010	EGM			To issue of 35,00,000 Equity Shares of face value Rs. 10/- each for cash at a price of Rs. 60/- (including a premium of Rs. 50/- per Share) on preferential basis to Promoters & Other than Promoters & to borrow the money not exceeding Rs. 300 Crs.
Sep 08, 2009	AGM	Sep 24, 2009	Sep 30, 2009	5% Dividend
Jul 15, 2009	EGM			For issue of 35,00,000 Warrants of face value of Rs 33/- each, convertible into one equity share of Rs 10/- each at a premium of Rs 23/- each on preferential basis to promoters and other than promoters.
Sep 08, 2008	AGM	Sep 25, 2008	Sep 30, 2008	5% Dividend
Jan 07, 2008	EGM			To cancel the issue of 20,00,000 Equity Share Warrants due to unwillingness of warrant applicants to subscribe further owing to delay in allotment of shares & to remove lock in created on the pre preferential holding of the warrants applicants. (Revi
Sep 03, 2007	AGM	Sep 26, 2007	Sep 29, 2007	5% Dividend
Sep 06, 2006	AGM	Sep 27, 2006	Sep 30, 2006
Sep 13, 2005	AGM	Sep 26, 2005	Sep 29, 2005	Bookclsoure
Sep 08, 2004	AGM	Sep 27, 2004	Sep 30, 2004	Dividend
Aug 27, 2003	AGM	Sep 27, 2003	Sep 30, 2003	Bookclsoure
Aug 19, 2002	AGM	Sep 25, 2002	Sep 30, 2002	Bookclsoure
Aug 11, 2001	AGM	Sep 25, 2001	Sep 28, 2001	Bookclsoure
Aug 22, 2000	AGM	Sep 28, 2000	Sep 30, 2000
Aug 17, 1999	AGM	Sep 25, 1999	Sep 30, 1999	Agm and Dividend
Aug 10, 1998	AGM	Sep 25, 1998	Sep 30, 1998	Dividend
Aug 08, 1997	AGM	Sep 26, 1997	Sep 30, 1997

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