Book Closure Details of CTIL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Feb 24, 2014	POM
Nov 22, 2013	POM
Sep 05, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Aug 26, 2013	POM
Sep 04, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Jun 14, 2012	EGM			Inter alia, to transact the following business: 1. Increase in Borrowing limits. 2. Issuance of Securities. 3. Change of name of the Company. 4. Preferential Issue. (Revised)
Feb 27, 2012	EGM			For allotment of Zero % Fully Convertible Debentures to M/s HT Media Ltd. upto the worth of Rs. 1,95,00,000/-, for allotment upto 59,00,00 Equity Shares & for allotment upto 80,00,000 Fully Convertible Equity Share Warrants.
Dec 08, 2011	EGM			1. Preferential allotment of 9,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 16/- (incl. a premium of Rs. 6/-) per Share & 30,00,000 Conv. Equity Share Warrants of Rs. 10/- each. 2. To issue the preferential allotment of 5,00,000 Equity Sha
Sep 06, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 26, 2010	Sep 30, 2010
Mar 30, 2010	EGM			For preferential allotment of 32,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant to the selected persons other than the Promoters and 8,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant.
Sep 04, 2009	AGM	Sep 27, 2009	Sep 30, 2009
Sep 04, 2008	AGM	Sep 29, 2008	Oct 01, 2008
Jan 17, 2008	EGM			To approve the change in control of the management of the Company.

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