Book Closure Details of Facor Steels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 06, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 07, 2014	AGM	Sep 08, 2014	Sep 11, 2014
Jun 03, 2013	AGM	Jul 06, 2013	Jul 10, 2013
Mar 05, 2013	EGM
Aug 22, 2012	AGM	Sep 21, 2012	Sep 24, 2012
Feb 16, 2012	EGM			To increase the Authorised Share Capital from Rs.40,00,00,000/- div. into 25000000 Equity Shares of Re.1/- each & 1500000 5%, RCPSs of Rs.100/- each to Rs.50,00,00,000 div. into 250000000 Equity Shares of Rs.1/- each & 2500000 5% RCPSs of Rs.100/- ea
Aug 02, 2011	AGM	Sep 10, 2011	Sep 15, 2011
Feb 04, 2011	EGM
Jul 29, 2010	AGM	Sep 14, 2010	Sep 20, 2010
Jul 31, 2009	AGM	Sep 10, 2009	Sep 15, 2009
Jul 31, 2008	AGM	Sep 11, 2008	Sep 17, 2008
Apr 29, 2008	EGM			To acquire, by way of subscription, purchase or otherwise, the securities, including Equity Shares and / or Redeemable Preference Shares, of Wardha Power Co. Pvt. Ltd for a sum of Rs 7.15 Crores.
Aug 02, 2007	AGM	Sep 20, 2007	Sep 26, 2007

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