Book Closure Details of Santowin Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2015	AGM
Oct 30, 2014	AGM
Sep 11, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 17, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Dec 09, 2011	EGM			To create, offer and issue for cash, in one or more tranches, upto 1,00,00,000 Warrants on a preferential basis at Rs. 38/- each, aggregating to Rs. 38,00,00,000/- to the Promoters of the Company.
Oct 18, 2011	EGM			The Company has approved the followings: 1. Split in the FV of Equity Shares from 1 Equity Share of Rs. 2/- each to 2 Equity shares of Re. 1/- each. 2. Alteration in the Capital Clause in the MoA. 3. Alteration in the Capital Clause in the AoA.
Sep 08, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Apr 07, 2011	EGM			To consider raising of additional funds by way of issue of FCCB and GDR upto US Dollar 198 Million to foreign National, FIS etc. & to consider increase the Authorized Share Capital of the Company to Rs. 31.00 Crs.
Feb 09, 2011	EGM
Oct 18, 2010	EGM
Jul 30, 2010	AGM
Jul 01, 2010	AGM	Jul 06, 2010	Jul 09, 2010
Aug 20, 1997	AGM	Sep 23, 1997	Sep 25, 1997

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