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Book Closure Details of Reliance Naval and Engineering Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 02, 2020	AGM
Sep 04, 2019	AGM
Sep 06, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Aug 01, 2017	AGM	Aug 16, 2017	Aug 22, 2017
Feb 27, 2017	EGM
Feb 01, 2016	POM
Aug 18, 2015	AGM	Aug 27, 2015	Aug 28, 2015
Sep 02, 2014	AGM	Sep 09, 2014	Sep 11, 2014
Nov 27, 2013	AGM	Dec 10, 2013	Dec 12, 2013
Nov 06, 2012	EGM
Sep 03, 2012	AGM	Sep 20, 2012	Sep 24, 2012
May 28, 2012	EGM
Sep 14, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Aug 18, 2010	EGM			To issue and allot for cash upto 2,52,21,612 Convertible Share Warrants on a preferential basis of face value of Rs. 99.10, the price arrived at in accordance with the provisions of the SEBI (Issue of Capital & Disclosure Requirements) Regulations,
May 31, 2010	AGM	Aug 21, 2010	Aug 25, 2010
Apr 07, 2010	EGM			To issue & allotment of 2,54,00,000; 10%, Fully Compulsorily & Mandatorily Convertible Unsecured Debentures of Rs. 70/- each aggr. approx US$ 40 Mn or INR 177.80 Crs to Valiant Mauritius Partners Ltd. & Valiant Mauritius Partners Offshore Ltd.

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