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Book Closure Details of Uttam Value Steels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 03, 2019	AGM	Dec 21, 2019	Dec 27, 2019
Jun 26, 2018	AGM	Jul 13, 2018	Jul 20, 2018
Jul 07, 2017	AGM	Jul 28, 2017	Aug 04, 2017
Dec 23, 2016	EGM
Mar 15, 2016	Others			Reduction of Capital
Feb 01, 2016	EGM
Apr 24, 2015	COM			Cancelled
Jan 01, 2015	POM
Dec 23, 2014	COM
Jul 30, 2014	AGM	Aug 14, 2014	Aug 21, 2014
Mar 04, 2014	EGM
Nov 18, 2013	POM
Aug 01, 2013	AGM	Aug 20, 2013	Aug 26, 2013
Mar 04, 2013	EGM
Feb 12, 2013	EGM
Jun 20, 2012	EGM
Apr 30, 2012	AGM	May 16, 2012	May 23, 2012
Feb 01, 2012	EGM			To increase in Authorised Share Capital from Rs.750 Crs to Rs.2000 Crs & to issue of 24,42,61,802 Equity Shares of FV of Rs.10/- each on preferential basis at a price of Rs. 11.65 per Share to State Bank of India, Shree Global Tradefin Ltd & etc.
Sep 08, 2011	AGM	Sep 29, 2011	Oct 08, 2011
Jun 21, 2010	AGM	Jul 20, 2010	Jul 29, 2010
Dec 31, 2009	EGM			To issue of 16,85,00,000 Warrants Conv. into Equity Shares of Rs. 10/- each at par to Promoter Group & to issue of Equity Shares of Rs. 10/- each at par to IDBI Bank Ltd. on pref. basis for an aggr. amount not exceeding Rs. 13,00,00,000 Crs.
Dec 03, 2009	EGM			To increase the Authorised Equity Share Capital from Rs. 250,00,00,000 div. into 25,00,00,000 Equity Shares of Rs. 10/- each to Rs. 500,00,00,000 div. into 50,00,00,000 Equity shares of Rs. 10/- each & Deferred the decision of issue of Warrants.
Jun 12, 2009	AGM	Jul 22, 2009	Jul 31, 2009
May 29, 2008	AGM	Jul 10, 2008	Jul 19, 2008

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