Book Closure Details of CSL Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Mar 20, 2025	POM
Sep 02, 2024	AGM	Sep 15, 2024	Sep 21, 2024	Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Aug 31, 2023	AGM	Sep 17, 2023	Sep 23, 2023	Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Jun 27, 2023	EGM
Feb 24, 2022	POM
Jan 14, 2022	EGM
Jun 28, 2021	POM
Sep 01, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 27, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 27, 2018	AGM
Aug 10, 2017	AGM	Aug 31, 2017	Sep 05, 2017
Jan 11, 2016	POM
Aug 24, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 03, 2015	POM
Feb 03, 2015	POM
Aug 28, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 11, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Jul 17, 2012	AGM	Aug 03, 2012	Aug 09, 2012
Dec 07, 2011	EGM			To allot 3,00,000 Equity Shares of Rs. 10/- each & 10,00,000 CW's with an entitlement to convert into equal no. of Equity Shares of Rs.10/- each of the Company to Mundra Credit & Investment Pvt. Ltd. at a price of Rs.45/- (premium of Rs.35/- per Shar
Aug 16, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 20, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Dec 17, 2009	EGM			To alter the Articles of Association of the Company by inserting the following Article 6A after existing Article no. 6: 6A-Buy-back of Shares "Notwithstanding anything contained in these Articles.
Aug 04, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 01, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Jan 07, 2008	EGM			To issue 9,00,000 Convertible Warrants to Promoters and 6,15,000 Convertible Warrants to Strategic Investors on preferential basis at a price of Rs 350/- per warrant. (Cancelled)

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