Book Closure Details of Nexxoft Infotel Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Apr 10, 2012	EGM			The Company have approved following: 1. Issue of 70,00,000 Equity Shares & 30,00,000 CW's to the Promoters and the others on preferential basis. 2. issue of 1,00,00,000 Equity Shares on preferential basis for acquisition of Zagma IT Solution Pvt. Ltd
Sep 15, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 02, 2010	AGM	Sep 18, 2010	Sep 20, 2010
Mar 03, 2010	EGM			To issue & allot 3500000 Equity Shares of Rs. 10/- with a premium of Rs. 10 per Share, the issue price being not less than the price as arrived at, in accordance with the terms of ICDR Regulations to the persons / entities other than the Promoters.
Jan 15, 2010	EGM			The Company have unanimously passed the resolution for commencing and undertaking all or any of the business as set out and specified in Sub-clause 5 and 32 Clause III(C) of Other Object of the MoA of the Company.
Dec 14, 2009	EGM			To issue & allot 36,50,000 Equity Shares at a price of Rs. 16 per Share (Nominal Value of Rs. 10/- per Share and Premium of Rs. 6/- per Share) per Share aggregating to Rs. 5,84,00,000/- to the Promoters / Promoter Group and Strategic Investors & Othe
Sep 03, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Jul 03, 2009	EGM			To raise funds through QIP Issue / GDR Issue for an amount not exceeding Rs 30 Crs, to increase the Authorized Share Capital of the Company from Rs 7 Crores to Rs 37 Crores & to allow FIIs to hold shares of the Company as permissible by the Law.
Sep 08, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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