Book Closure Details of Jyoti Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Apr 15, 2025	POM
Sep 09, 2024	AGM	Sep 19, 2024	Sep 26, 2024	A.G.M.
Sep 04, 2023	AGM	Sep 21, 2023	Sep 28, 2023	A.G.M.
Sep 01, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Oct 18, 2019	AGM	Nov 21, 2019	Nov 28, 2019
Sep 03, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Sep 01, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Oct 28, 2016	AGM	Nov 18, 2016	Nov 26, 2016
Nov 09, 2015	AGM	Dec 04, 2015	Dec 10, 2015
Sep 01, 2015	AGM	Dec 04, 2015	Dec 10, 2015
Aug 25, 2014	AGM	Sep 04, 2014	Sep 11, 2014	AGM Revised from 11/09/2014
Aug 20, 2013	AGM	Sep 20, 2013	Sep 26, 2013
Jul 04, 2013	EGM
May 24, 2012	AGM	Sep 13, 2012	Sep 27, 2012	Rs.1.00 per share(10%)Dividend
Jun 30, 2011	AGM	Sep 08, 2011	Sep 22, 2011	Rs.1.20 per share(12%)Dividend
Mar 03, 2011	EGM			To issue & allot 6,74,128 Equity Shares of a FV of Rs. 10/- per Share at a price of Rs. 112.85 per Share (inclusive of premium of Rs. 102.85 per Share) calculated as per SEBI (ICDRs) Regulations, 2009, aggregating to Rs. 7,60,75,344.80 on a pref. bas
Jul 27, 2010	EGM			To issue & allot the Equity Warrants for cash on a preferential basis in one or more tranches to Insutech Industries Pvt. Ltd., upto 1,20,000 Equity Warrants to Smt. Tejal Rahul Amin & upto 8,80,000 Equity Warrants to Insutech Industries Pvt.Ltd.
Jun 10, 2010	AGM	Sep 11, 2010	Sep 23, 2010	Rs.1.00 per share(10%)Dividend
Sep 03, 2009	AGM	Sep 14, 2009	Sep 24, 2009
Aug 28, 2008	AGM	Sep 15, 2008	Sep 25, 2008
Jan 02, 2008	EGM			To offer, issue and allot the following Equity Shares / Equity Warrants for cash on a preferential basis in one or more tranches to Clearwater Capital Partners (Cyprus) Ltd, Cyprus on such terms and conditions as may be deemed appropriate by the Boar
Jul 10, 2007	AGM
Feb 07, 2007	EGM			To allot 2,99,404 Equity Shares on conversion of Equity Warrants to Mr. Marut R Patel, a Non-resident, Indian, on preferential basis.

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