Book Closure Details of Decolight Ceramics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 01, 2015	AGM
Sep 05, 2014	AGM	Sep 19, 2014	Sep 29, 2014
Aug 16, 2013	AGM	Sep 11, 2013	Sep 12, 2013
Jun 25, 2012	AGM	Jul 30, 2012	Jul 31, 2012
Aug 29, 2011	AGM	Sep 28, 2011	Sep 29, 2011
Aug 30, 2010	AGM	Sep 28, 2010	Sep 29, 2010
Feb 16, 2010	EGM			To increase the Authorised Capital of the Company from Rs. 80 Crs to Rs. 100 Crs & to raise upto Rs. 50 Crs from the already Members approved limit of Rs. 30 Crs by way of QIP/GDRs/ADRs/FCCBs or any other Security in the Domestic / International Mark
Aug 07, 2009	AGM	Sep 04, 2009	Sep 07, 2009
Jun 05, 2008	AGM	Aug 02, 2008	Aug 05, 2008

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