Book Closure Details of MSR India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2024	AGM
Sep 07, 2023	AGM
Mar 15, 2021	EGM			(Revised)
Nov 06, 2020	AGM	Dec 20, 2020	Dec 26, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Sep 14, 2015	POM
Aug 31, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Aug 28, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Jul 29, 2013	AGM
Apr 22, 2013	EGM
Apr 08, 2013	EGM
Nov 09, 2012	EGM
Sep 10, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Apr 05, 2012	EGM			The Company has approved the followings: 1. Issue & allot 20,00,000 options under Employees Stock Option Scheme - 2012. 2. Appoinment of M/s. Chitta & Associates., as the Statutory Auditors of the Company.
Dec 12, 2011	EGM			To issue & allot upto 50,00,000 Equity Shares to the Promoters & the others, at an issue price of Rs.62.50/- per Equity Share including a premium of Rs.52.50/- per Share as determined in accordance with the preferential issue guidelines.
Sep 08, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Jun 01, 2011	EGM			To change in name of the Company from Remidicherla Infra & Power Ltd. to MSR India Ltd.
Aug 31, 2010	AGM	Sep 27, 2010	Sep 29, 2010
Jul 07, 2010	EGM			To issue of 2,88,00,000 Equity Shares of Rs. 10/- each would be offered at par for subscription to the existing Shareholders of the Company on rights basis subject to the approval of SEBI, stock exchange, etc.
Jan 08, 2010	EGM			To amend the objects clause to enable the Company to enter into the areas of power generation, infrastructure, mining, etc., to change the name of the Company to "REMIDICHERLA POWER LTD." & to appoint Ms. P Priyanka as an Additional Director of the C
Aug 27, 2009	AGM	Sep 26, 2009	Sep 29, 2009
Jul 10, 2009	EGM			To appoint M/s. H. K. Godhia Associates, Chartered Accountants, Mumbai, as Statutory Auditor of the Company under Section 224(1) of the Companies Act, 1956.
Sep 15, 2006	AGM	Sep 26, 2006	Sep 29, 2006

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