Book Closure Details of RattanIndia Power Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Sep 07, 2024	AGM
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jan 13, 2023	EGM
Sep 04, 2020	AGM	Sep 22, 2020	Sep 30, 2020
Dec 02, 2019	EGM			(Revised)
Nov 13, 2019	EGM
Sep 03, 2019	AGM	Sep 18, 2019	Sep 26, 2019
Feb 25, 2019	EGM
Sep 03, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 13, 2017	Sep 19, 2017
Sep 01, 2015	AGM
Sep 08, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Jul 01, 2014	POM
Sep 04, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Feb 10, 2012	COM			For the purpose of considering & approving with or without modification(s), the proposed Scheme of Arrangement among Indiabulls Infrastructure Development Ltd. & Indiabulls Power Ltd. and their respective shareholders & creditors.
Sep 05, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 01, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Feb 15, 2010	EGM			To further invest Company's funds into Indiabulls Realtech Ltd, by way of subscription to any Securities comprising of Equity Shares, Conv. or Non CPSs/OCDs/though purchase of existing Securities/in any other manner, for aggr. sums upto Rs. 2,500 Crs

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