Book Closure Details of Stephanotis Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 03, 2023	AGM
Nov 03, 2020	AGM	Nov 24, 2020	Nov 30, 2020
Sep 03, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Aug 16, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 23, 2017	Sep 30, 2017
Feb 27, 2017	POM
Feb 08, 2017	EGM
Sep 04, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 12, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 23, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Aug 30, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 20, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Aug 06, 2009	EGM			To increase the Authorised Share Capital of Rs 25,00,000/- divided into 2,50,000 Equity Shares of Rs 10/- each to Rs 2,25,00,000/- & to issue & allot 17,50,000 Optionally CW's to promoters group, domestic strategic investors on pref. allotment basis.
Jul 22, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Jul 23, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Jul 18, 2007	AGM	Sep 24, 2007	Sep 29, 2007

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