Book Closure Details of Champion Finsec Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Sep 02, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Jan 31, 2013	EGM			The Board has decided to change the registered office of the Company and open a Corporate Office. (Cancelled)
Jan 02, 2013	EGM			The purchase of 87,14,004 equity shares of par value of Rs. 10 (Rupees ten) each representing 100% of the issued and paid up share capital from the existing promoters at a per share price of Rs. 70 per share.
Aug 22, 2012	EGM
Aug 21, 2012	AGM	Aug 30, 2012	Aug 31, 2012
Jun 21, 2011	AGM	Jun 28, 2011	Jun 29, 2011
Mar 18, 2011	EGM			To make a Bonus Issue at a proportion of 4 Equity Shares for every 5 Equity Shares held by the Equity Shareholders of the Company & to increase of the Authorized Share Capital of the Company from Rs. 6,00,00,000 to Rs. 9,35,00,000.
Sep 06, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Aug 11, 2009	AGM	Sep 23, 2009	Sep 26, 2009
Apr 17, 2009	EGM			To increase the Authorized Share Capital of the Co. from Rs 90,00,000/- div. into 9,00,000 Equity Shares of Rs 10/- each to Rs 6,00,00,000/- div. into 60,00,000 Equity Shares of Rs l0/- each & to issue 48,00,000 Equity Shares Fv of Rs 10/- each.
Jun 12, 2008	AGM	Aug 21, 2008	Aug 27, 2008
Jun 21, 2007	AGM	Aug 21, 2007	Aug 27, 2007
Aug 20, 2005	AGM	Sep 19, 2005	Sep 26, 2005

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