Book Closure Details of Castex Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2019	AGM	Sep 28, 2019	Sep 30, 2019
Sep 06, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 08, 2017	AGM	Sep 27, 2017	Sep 29, 2017
Feb 28, 2017	EGM
Dec 11, 2015	AGM
Apr 28, 2015	POM
Apr 20, 2015	EGM
Dec 15, 2014	AGM	Dec 29, 2014	Dec 31, 2014	Rs.0.1000 per share(5%)Dividend
Feb 13, 2014	AGM	Mar 22, 2014	Mar 24, 2014	Rs.0.1000 per share(5%)Dividend
Dec 18, 2012	AGM	Dec 28, 2012	Dec 31, 2012	Rs.0.1000 per share(5%)Dividend
Jan 04, 2012	EGM			To increase the Authorised Share Capital from Rs. 65,00,00,000 div. into 30,00,00,000 Equity Shares of Rs. 2/- each & 5,00,000 Preference Shares of Rs. 100/- each to Rs. 95,00,00,000 div. into 45,00,00,000 Equity Shares of Rs. 2/- each.
Dec 16, 2011	AGM	Dec 28, 2011	Dec 31, 2011	Rs.0.40 per share(20%)Dividend
Dec 13, 2011	EGM			To issue & allot of Equity Shares and/or FCCBs and/or GDRs and/or other Securities Convertible into Equity Shares and/or such other equity-linked instruments, for a value upto US $250 million & to increase the borrowing limit to the extent of Rs.6000
Oct 21, 2011	EGM
Dec 21, 2010	AGM	Dec 31, 2010	Dec 31, 2010	Rs.0.40 per share(20%)Dividend
Dec 03, 2009	AGM	Dec 28, 2009	Dec 31, 2009	10% Dividend
Jun 29, 2009	EGM			To issue & allot equity shares & / or FCCB's & / or GDR's & / or other securities convertible into equity shares for a value upto US$ 50 million & to mortgage, lease, and / or create charge on all or any of the moveable / immoveable properties of the
Jun 03, 2009	EGM			For the issue of 1,21,10,000 warrants convertible into Equity shares of Rs 2/- per share at a premium of Rs 39/- aggregating to Rs 49.65 Crores to the Promoter group Companies by way of preferential basis was taken up.
Dec 02, 2008	AGM	Dec 27, 2008	Dec 31, 2008	10% Dividend
Dec 07, 2007	AGM	Dec 26, 2007	Dec 31, 2007	50% Dividend

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