Book Closure Details of Filmcity Media Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Sep 13, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Sep 18, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Feb 24, 2023	AGM			28th AGM of the Company along with the Annual Report of the Company for the Financial Year 2021-22
Jan 02, 2023	AGM
Aug 28, 2017	AGM	Sep 24, 2017	Sep 30, 2017
Aug 18, 2016	AGM
Aug 20, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 16, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 11, 2013	AGM	Sep 26, 2013	Sep 30, 2013	(Revised)
Sep 07, 2012	Others			Scheme of Arrangement & Reduction of Capital.
Aug 27, 2012	AGM
Mar 06, 2012	EGM			To reduce the Capital of the Company from Rs. 27 ,79,17 ,909/- (divided into 2,77,91,790 Shares of Rs. 10/- each) to Rs. 3,05,70,969/- (divided into 2,77,91,790 Shares of Rs. 1.10/- each) and that such reduction be effected by writing off losses.
Aug 10, 2011	AGM	Sep 22, 2011	Sep 26, 2011
Aug 13, 2010	AGM	Sep 24, 2010	Sep 27, 2010
Aug 25, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Jan 20, 2009	EGM			To appove the SoA b/w Filmcity Communication Technologies Ltd with the Applicant Co. & to issue, subscribe & paid up equity share capital of the Applicant Co. held by the (FCTL) as on the Effective Date as defined in the Scheme, shall stand cancelled
Aug 21, 2008	AGM	Sep 22, 2008	Sep 24, 2008
Mar 07, 2008	EGM			To increase the Authorised Share Capital of the Company & issue of securities.
Aug 21, 2007	AGM	Sep 26, 2007	Sep 28, 2007
Dec 19, 2006	EGM			To approve : Allotment on Preferential basis with due compliance of SEBI DIP Guidelines 2000 to the promoters & non-promoters.
Aug 17, 2006	AGM	Sep 19, 2006	Sep 21, 2006
May 27, 2005	AGM	Jun 28, 2005	Jun 30, 2005	Bookclsoure
Aug 20, 2004	AGM	Sep 15, 2004	Sep 17, 2004	Nil Dividend
May 14, 2003	AGM	Jun 16, 2003	Jun 18, 2003	Nil Dividend
Aug 19, 2002	AGM	Sep 27, 2002	Sep 30, 2002	Nil Dividend
Aug 30, 2001	AGM	Sep 27, 2001	Sep 29, 2001	Bookclsoure
Aug 07, 2000	AGM	Sep 15, 2000	Sep 29, 2000
Sep 17, 1999	AGM	Sep 28, 1999	Sep 30, 1999
Sep 04, 1998	AGM	Sep 26, 1998	Sep 30, 1998
Aug 29, 1997	AGM	Sep 27, 1997	Sep 30, 1997

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