Book Closure Details of Rainbow Papers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2018	AGM
Aug 29, 2017	AGM
Jun 07, 2016	AGM
Aug 17, 2015	AGM	Sep 21, 2015	Sep 28, 2015	Rs.0.2000 per share(10%)Dividend
Aug 19, 2014	AGM	Sep 19, 2014	Sep 25, 2014	Rs.0.4000 per share(20%)Dividend
Jul 09, 2014	EGM
May 09, 2013	AGM	Sep 10, 2013	Sep 16, 2013	Rs.0.4000 per share(20%)Dividend
Nov 15, 2012	EGM
May 25, 2012	AGM	Sep 21, 2012	Sep 27, 2012	Rs.0.40 per share(20%)Dividend
Sep 02, 2011	AGM	Sep 21, 2011	Sep 27, 2011	Rs.0.40 per share(20%)Dividend
Jul 20, 2011	EGM
Mar 23, 2011	EGM			To issue of 40,00,000 Equity Shares of Rs. 2/- each, to Promoters / Promoter Group on preferential basis at a price of Rs. 60/- per Equity Share & to issue of 60,00,000 Warrants on preferential basis at a price of Rs. 60/- per Equity Share.
May 31, 2010	AGM	Jul 02, 2010	Jul 08, 2010	Rs.2.00 per share(20%)Dividend
Oct 26, 2009	EGM			To increased the Authorised Share Capital from Rs. 25,00,00,000 to Rs. 35,00,00,000 & to issue & allot Equity Shares / Warrants and / or any instruments convertible into Equity Shares for an aggregate sum of USD 60 millions.
Jul 02, 2009	AGM	Sep 16, 2009	Sep 23, 2009	16% Dividend
Jul 04, 2008	AGM	Sep 15, 2008	Sep 22, 2008	16% Dividend

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