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Book Closure Details of Vishal Malleables Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 10, 2014	AGM	Sep 01, 2014	Sep 06, 2014
Aug 25, 2012	AGM	Sep 17, 2012	Sep 25, 2012
Jun 07, 2011	AGM	Aug 18, 2011	Aug 24, 2011
Sep 15, 2010	AGM
Jul 27, 2010	EGM			To issue of 570,000 Equity Shares of Rs. 10/- each on pref. basis at a price of Rs. 35.10 (premium of Rs. 25.10 per Share) & to issue of 240,000 Warrants Conv. into even no. of Equity Shares of Rs. 10/- each Rs. 35.10 (premium of Rs. 25.10 per Share)
Jul 15, 2010	AGM	Sep 13, 2010	Sep 21, 2010
Sep 07, 2009	AGM	Sep 21, 2009	Sep 29, 2009
Aug 13, 2007	AGM	Sep 11, 2007	Sep 21, 2007

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