Book Closure Details of Neha International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 07, 2018	AGM	Dec 24, 2018	Dec 30, 2018
Sep 07, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jun 09, 2015	AGM	Jun 27, 2015	Jun 30, 2015
Dec 06, 2013	AGM	Dec 29, 2013	Dec 31, 2013
Dec 06, 2012	AGM
Dec 07, 2011	AGM	Dec 29, 2011	Dec 30, 2011
Dec 06, 2010	AGM	Dec 29, 2010	Dec 30, 2010
Mar 30, 2010	EGM
Jan 11, 2010	EGM			To issue & allot in one or more trenches, 75,00,000 Conv. Share Warrants at an issue price of Rs. 55/- per Warrant to the promoters and the others, Convertible into equal number of Equity Shares & to incorporation of a subsidiary Company outside Indi
Dec 07, 2009	AGM	Dec 28, 2009	Dec 31, 2009
Aug 10, 2009	EGM			To raise upto USD 7.5 million, through issue of ADRs / GDRs / FCCBs/ QIP, to finance the Co's expansion plans, to issue 20,00,000 Convertible share warrants to Sri. G Vinod Reddy & to acquire 50% fully paid-up equity shares of a Floriculture unit.
Dec 12, 2008	EGM			To seek fresh content of the shareholders for the USD 25 Million proposed FCCB issue as per the recently amended pricing guidelines applicable to FCCB/GDR/ADR issues by Central Government & For acquiring and holding of equity shares of the co. by FII
Aug 28, 2008	AGM	Sep 22, 2008	Sep 27, 2008
Feb 25, 2008	EGM			To increase the Authorised Share Capital of the Company.

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