Book Closure Details of Asian Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 11, 2013	AGM	Aug 06, 2013	Aug 12, 2013
Dec 06, 2012	AGM	Dec 24, 2012	Dec 29, 2012
Aug 19, 2011	AGM	Sep 21, 2011	Sep 22, 2011
Aug 17, 2010	AGM	Sep 15, 2010	Sep 21, 2010
Sep 02, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Jun 11, 2009	EGM			To approve the Co's proposal for fund raising programme of the amt. not exceeding Rs 70 Crs by issue of Securities & to issue of 1,49,42,472 equity shares of Rs 5/- each in the equity share capital of the Co., in the ratio of 1:2 to the shareholders.
Nov 28, 2008	EGM			To adopt an ESOS ("ESOS") and / or an Employee Stock Purchase Scheme ("ESPS") for upto 25% of the paid up capital of the Co. & to appoint of a new management team of the co., led by Mr. Arun B Shah, Non-Executive Chairman & Director. (Revised)
Oct 27, 2008	AGM	Nov 24, 2008	Nov 29, 2008
Jan 03, 2008	EGM			To create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion whether or not they are members of the Company.

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