Book Closure Details of MPS Infotecnics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 01, 2020	AGM	Dec 24, 2020	Dec 30, 2020
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 10, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 31, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Dec 30, 2015	EGM
Aug 14, 2015	AGM
Dec 22, 2014	AGM	Dec 27, 2014	Dec 30, 2014
Aug 30, 2013	AGM	Sep 21, 2013	Sep 25, 2013
Jan 25, 2013	EGM
Nov 21, 2012	EGM
Sep 05, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 25, 2011	Sep 28, 2011
Sep 06, 2010	AGM	Sep 25, 2010	Sep 29, 2010
Aug 16, 2010	EGM			To increase the Authorised Share Capital from Rs.500,000,000/- divided into 50,000,000 Equity Shares of Rs.10/- each to Rs. 2,850,000,000/- divided into 285,000,000 Equity Shares of Rs. 10/- each & to allot of 22,00,00,000 Convertible Warrants.
Sep 15, 2009	AGM	Sep 25, 2009	Sep 29, 2009
May 21, 2009	EGM			To issue of 80,00,000 warrants convertible into equity shares on preferential basis, to certain bodies corporate / promoters / directors of the Co. / and other investors & to appoint M/s. RMA & Associates as Statutory Auditors of the Company.
Sep 08, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Feb 03, 2001	AGM	Nov 07, 2001	Nov 10, 2001

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