Book Closure Details of Entegra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 07, 2019	AGM	Nov 13, 2019	Nov 14, 2019
May 06, 2019	AGM	May 20, 2019	May 27, 2019
Nov 23, 2015	AGM	Dec 23, 2015	Dec 23, 2015
Nov 24, 2014	AGM
Aug 12, 2013	AGM	Sep 26, 2013	Sep 26, 2013
Aug 28, 2012	AGM	Sep 25, 2012	Sep 25, 2012
Aug 19, 2011	AGM
Aug 24, 2010	AGM	Sep 23, 2010	Sep 24, 2010
Nov 23, 2009	AGM	Dec 15, 2009	Dec 17, 2009
Jul 31, 2009	EGM			To consider the Investment of upto Rs.400 Crores in the Share Capital of Shree Maheshwar Hydel Power Corporation Ltd & to consider the Issue of Shares / Debentures / Bonds / Warrants / Preferential Shares etc of up-to Rs.750 crs. through QIP.
Jun 15, 2009	EGM			For approval of the Scheme of Merger between SKG Power Ventures Pvt. Ltd with Entegra Ltd under Section 391 to 394 of the Companies Act, 1956.
Oct 22, 2008	AGM	Dec 17, 2008	Dec 19, 2008
Aug 27, 2007	AGM	Sep 26, 2007	Sep 27, 2007

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