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Book Closure Details of Neueon Towers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2021	AGM
Nov 27, 2019	AGM	Dec 09, 2019	Dec 09, 2019
Sep 14, 2018	AGM	Sep 27, 2018	Sep 27, 2018
Sep 11, 2017	AGM	Sep 28, 2017	Sep 28, 2017
Sep 09, 2015	AGM	Sep 29, 2015	Sep 29, 2015
Jun 17, 2015	POM
Aug 28, 2014	AGM	Sep 25, 2014	Sep 25, 2014
Sep 17, 2013	AGM	Sep 26, 2013	Sep 26, 2013
Jun 27, 2013	POM
Sep 07, 2012	AGM	Sep 20, 2012	Sep 20, 2012
Jun 14, 2011	AGM	Jun 24, 2011	Jun 24, 2011
Mar 10, 2010	AGM	Mar 25, 2010	Mar 25, 2010
Oct 08, 2009	EGM			To increase of Authorized Share Capital of the Company from Rs 55.00 Crs to Rs. 100.00 Crs & to issue of Equity Shares and CWs of the Company to Promoters and Non-promoters by way of preferential issue to an extent of Rs. 10 Crs.
Feb 03, 2009	AGM	Feb 26, 2009	Feb 26, 2009
Dec 02, 2008	EGM			To increase the Authorised Share Capital of the Co. from Rs 50,00,00,000/- divided into 8,80,00,000 Equity Shares of Rs 5/- each & 6,00,000 Preference Shares of Rs 100/- each to Rs 55,00,00,000/- & to Increase in the Borrowing Limits of the Co.

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