Book Closure Details of Remi Elektrotechnik Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2020	POM
Sep 02, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 29, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Mar 05, 2019	EGM
Aug 30, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Apr 02, 2018	EGM
Sep 04, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Dec 02, 2015	EGM
Aug 31, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 02, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Mar 14, 2014	EGM
Aug 29, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 30, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Aug 19, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 03, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Feb 27, 2009	EGM			To offer & allot to any person or persons, whether or not he is or they are or are not holders of any shares of the Co., on a preferential basis, 200000 equity shares of Rs 10/- each of the Co. at a price of Rs 50/- per share.
Dec 30, 2008	EGM			To issue bonus shares in the proportion of one share for every share held, the issue will be 23,32,500 & to increase authorised shares capital from Rs 3.5 crores to Rs 5 crores.
Aug 22, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Dec 03, 2007	AGM	Dec 22, 2007	Dec 29, 2007

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