Book Closure Details of Risa International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Sep 11, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Jul 31, 2023	AGM	Aug 18, 2023	Aug 24, 2023	A.G.M.
Nov 25, 2021	AGM
Feb 22, 2021	AGM
Sep 09, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 04, 2017	AGM	Sep 21, 2017	Sep 29, 2017
Aug 17, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Aug 16, 2013	AGM	Sep 24, 2013	Sep 26, 2013
Jan 09, 2013	EGM
Sep 05, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Jul 24, 2012	Others			Scheme of Arrangement
Feb 14, 2012	COM			To consider the Scheme of Arrangement for Reconstruction / Restructuring of Capital of the Company M/s. Risa International Limited. (Formerly Known as Govindji Trikamdas Exports Limited).
Feb 10, 2012	EGM			To increase in Authorized Share Capital to Rs. 33,00,00,000 and accordingly altering the Memorandum & Articles of the Company M/s Risa International Ltd. (Formerly known as Govindji Trikamdas Exports Ltd.).
Aug 19, 2011	AGM	Sep 05, 2011	Sep 09, 2011
Aug 12, 2010	AGM	Sep 13, 2010	Sep 17, 2010
Sep 15, 2009	AGM	Sep 25, 2009	Sep 30, 2009

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