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Book Closure Details of Rishabhdev Technocable Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2015	AGM
Nov 03, 2014	POM
Sep 08, 2014	POM			(Cancelled)
Sep 01, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 29, 2013	AGM	Sep 18, 2013	Sep 23, 2013
Jun 21, 2012	AGM	Jul 16, 2012	Jul 21, 2012
Aug 17, 2011	AGM	Sep 01, 2011	Sep 06, 2011
Jul 11, 2011	EGM
Sep 07, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Mar 22, 2010	EGM			To increase the Authorised Share Capital from Rs. 75,00,00,000 div. into 7,50,00,000 Equity Shares of Rs. 10/- each to Rs. 1,00,00,00,000 div. into 10,00,00,000 Equity Shares of Rs. 10/- each & to allot upto 50,00,000 FCEWs at price of Rs. 17 per War
Sep 07, 2009	AGM	Sep 24, 2009	Sep 29, 2009
Aug 05, 2009	EGM			To issue & allot upto 30,00,000 Fully Convertible Equity Warrants at price of Rs. 33/- per warrant aggregating Rs 9,90,00,000/- on preferential basis to promoters which on conversion will amount to 30,00,000 Equity Shares face value of Rs. 10/- each.
Jul 15, 2009	EGM			To increase in Authorized Share Capital of the Co. from Rs 15,00,00,000 /- to Rs 75,00,00,000/-, to raise the funds through Issue of FCCB's, GDR's & / Or ADR'S for an aggr. sum of Re 150 Crs & to issue & allot in international offerings any securitie

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