Book Closure Details of Parekh Aluminex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 16, 2014	EGM			EGM revised from 5/07/2014.
Dec 24, 2012	EGM			(Cancelled)
Nov 05, 2012	EGM
Aug 27, 2012	AGM	Sep 24, 2012	Sep 29, 2012	Rs.4.00 per share(40%)Final Dividend
Apr 12, 2012	EGM			To increase the Authorised Share Capital of the Company from Rs. 20 Crs to Rs. 30 Crs & to issue of Shares or securities by way of QIPs/FCCBs/ADRs/GDRs/ any other permissible securities upto an aggregate amount, including premium, not exceeding Rs.40
Sep 06, 2011	AGM	Sep 21, 2011	Sep 28, 2011	Rs.3.50 per share(35%)Final Dividend
Jun 16, 2011	EGM			For seeking the approval for issue of Equity Shares on preferential allotment basis. (Cancelled)
Jun 08, 2011	EGM
Aug 11, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.3.00 per share(30%)Dividend
Sep 03, 2009	AGM	Sep 23, 2009	Sep 30, 2009	25% Dividend
Jul 10, 2008	AGM	Aug 02, 2008	Aug 09, 2008	20% Dividend
Aug 23, 2007	AGM	Sep 15, 2007	Sep 22, 2007	16% Dividend

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