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Book Closure Details of Polygenta Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 02, 2022	AGM
Jul 30, 2021	AGM
Aug 10, 2020	AGM
Dec 05, 2019	POM
Jul 10, 2019	AGM	Jul 31, 2019	Aug 06, 2019
Aug 30, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 29, 2017	AGM
Apr 06, 2017	POM
May 17, 2016	POM
Oct 29, 2015	POM
Aug 31, 2015	AGM	Sep 18, 2015	Sep 24, 2015
Aug 30, 2015	EGM
Aug 20, 2014	POM
Jul 21, 2014	EGM
Jun 23, 2014	AGM	Jul 11, 2014	Jul 17, 2014
Mar 04, 2014	EGM
Sep 10, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 05, 2013	EGM
Jan 28, 2013	EGM
Dec 04, 2012	EGM
Sep 18, 2012	AGM	Sep 24, 2012	Sep 26, 2012
Apr 02, 2012	EGM			For issue upto 22 Million Compulsory Convertible Preference Shares of the nominal Face Value of Rs. 10/- each convertible into Equity Share in accordance with SEBI (Issue of Capital and Disclosure Requirement) Regulations.
Sep 05, 2011	AGM	Sep 17, 2011	Sep 20, 2011
Feb 24, 2011	EGM			To divide the existing Authorised Capital of the Co. of Rs. 155,00,00,000 into 9,50,00,000 Equity Shares of Rs. 10 each & 6,00,00,000 CCP's of Rs. 10 each be & is hereby reclassified into Rs.155,00,00,000 div. into 12,50,00000 Equity Shares of Rs.10
Aug 16, 2010	EGM			The Company reclassified the existing Authorised Capital of Rs. 155,00,00,000 divided into 3,00,00,000 Equity Shares of Rs. 10 each & 12,50,00,000 CCPSs of Rs. 10 each into Rs. 155,00,00,000 divided into 9,50,00,000 Equity Shares of Rs. 10 each.
Jun 16, 2010	AGM	Jul 07, 2010	Jul 09, 2010
Nov 12, 2009	Others			Reduction of Capital.
Aug 13, 2009	EGM			To create, offer, issue and allot, by way of preferential allotment, in one or more tranches, to AlphaPET Ltd., LESS RPET Ltd., IFCI Ltd & SICOM Ltd. totaling up to 4,60,00,000 Compulsory Convertible Preference Shares of Rs 10 each at par.
Apr 09, 2009	AGM	Apr 27, 2009	Apr 29, 2009
Mar 04, 2009	EGM			To increase in the authorised share capital of the Co. from Rs 30,00,00,000 divided into 3,00,00,000 equity shares of Rs. 10 each to Rs. 155,00,00,000 divided into Rs 30,00,00,000 divided into 3,00,00,000 equity shares of Rs 10 each.
Aug 29, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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