Book Closure Details of Catvision Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Nov 18, 2024	POM
Aug 16, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Aug 16, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018	Revised
Aug 11, 2017	AGM	Sep 23, 2017	Sep 29, 2017	Revised
Aug 17, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Feb 05, 2015	POM
Aug 07, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 04, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 24, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Nov 10, 2011	EGM			To issue, allot and deliver from time to time upto 800,000 Warrants, each Warrant is convertible into one Equity Shares of Rs. 10/-each, in one or more tranches, to Global Impex Ltd., a foreign Company under a preferential issue.
Aug 30, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 24, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Aug 18, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 26, 2008	AGM	Sep 25, 2008	Sep 30, 2008
Aug 27, 2007	AGM	Sep 25, 2007	Sep 29, 2007

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