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Book Closure Details of Oudh Sugar Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 22, 2016	POM
Aug 24, 2015	AGM	Sep 07, 2015	Sep 14, 2015
Nov 25, 2014	POM
Aug 18, 2014	AGM	Sep 01, 2014	Sep 08, 2014
Jul 26, 2013	AGM	Jul 31, 2013	Aug 07, 2013
Sep 20, 2012	AGM	Nov 24, 2012	Nov 27, 2012
Nov 11, 2011	AGM	Dec 20, 2011	Dec 28, 2011
Jun 30, 2011	EGM			To issue upto 5,00,00,000 Cumulative Redeemable Preference Shares of Rs.10 each.
Mar 23, 2011	EGM			To increase the Authorised Share Capital of Rs. 40,00,00,000 divided into 4,00,00,000 Equity Shares of Rs. 10 each to Rs. 120,00,00,000 divided into 4,00,00,000 Equity Shares of Rs. 10 each and 8,00,00,000 Unclassified Shares of Rs. 10 each.
Nov 03, 2010	AGM	Dec 17, 2010	Dec 21, 2010
Sep 24, 2009	AGM	Nov 24, 2009	Nov 25, 2009	15% Divdend
Sep 08, 2009	EGM			To issue & allot Equity Shares / FCDs / Partly Convertible Debentures / NCDs with Warrants / any other Securities (other than Warrants) which are convertible into or exchangeable with Equity Shares to the QIB's as per the SEBI (DIP) Guidelines.
Nov 26, 2008	AGM	Dec 15, 2008	Dec 18, 2008
Nov 13, 2007	AGM	Dec 10, 2007	Dec 17, 2007

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