Book Closure Details of RFL International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 27, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 19, 2017	AGM	Sep 24, 2017	Sep 29, 2017
Aug 20, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 16, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 22, 2013	AGM	Sep 02, 2013	Sep 06, 2013
Sep 17, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Oct 03, 2011	EGM
Sep 09, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Jul 12, 2011	EGM
Jul 20, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Oct 15, 2009	EGM			To consolidated 5 Equity Shares of Rs 2/- each into 1 Equity Share of Rs 10/- each & thus each of the 2,75,00,000 Equity shares of the Nominal value of Rs 2/- each in the Authorised Share Capital of the Company be consolidated.
Aug 05, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Dec 17, 2008	EGM			To consider consolidation of every 5 Equity shares of the face value of Rs 2/- each in the Share Capital of the Company into 1 Equity share of the face value of Rs 10/- each.
Apr 30, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Jul 05, 2007	AGM	Sep 22, 2007	Sep 29, 2007
Jul 05, 2006	AGM	Sep 22, 2006	Sep 29, 2006

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