Book Closure Details of C G Impex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 15, 2010	EGM			The Company have decided to raise funds by offering, issuing and allotting 2,00,00,000 Crs Convertible Warrants to be converted into equal number of Equity Shares of Rs. 10/- for cash at par on preferential allotment basis.
Sep 09, 2009	AGM	Sep 24, 2009	Sep 26, 2009
Aug 21, 2009	EGM			To appoint M/s. Bharat P Shah & Co., Chartered Accountants, Ahmedabad, as the statutory auditors of the Company to fill the vacancy caused by the resignation of M/s. R R Tibrewala & Co., Chartered Accountant, Ahmedabad, the present auditors of the Co
Jun 30, 2009	EGM			To increase Authorized Share Capital from Rs 10,00,00,000/- to Rs 30,00,00,000/- div. into 3,00,00,000 Equity Shares of Rs 10/- each & to issue of Rs 22,99,53,000/- to the equity shareholders of the Co., equity shares of Rs 10/- each of the Co.
Sep 18, 2008	AGM	Sep 25, 2008	Sep 27, 2008
Mar 04, 2008	EGM			Increased the Authorized Share Capital of the Company & to approve Bonus Shares in proportion of 1:2 held by the Members as on the Record date, by capitalization of an amount of Rs 25570500/- out of the free reserves of the Company as on date.
Aug 13, 2007	AGM	Sep 14, 2007	Sep 18, 2007

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