Book Closure Details of Sarang Chemicals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Apr 26, 2011	AGM	May 25, 2011	Jun 01, 2011
Sep 10, 2010	AGM	Sep 22, 2010	Sep 28, 2010
Sep 10, 2009	AGM	Sep 26, 2009	Sep 29, 2009	(Revised)
Apr 23, 2009	EGM			To increased the authorized share capital from Rs 17,50,00,000 div. into 17,50,00,000 Equity shares of Rs 1/- each to Rs 52,50,00,000 div. into 52,50,00,000 shares of Rs 1/- each & to issue of 35 Crores equity shares to QIB's through a QIP.
Jan 21, 2009	EGM			To consider issued & Subscribed Share Capital of the Co. is Rs 17,50,00,000 dividend into 1,75,00,000 Equity Shares of Rs 10/- each & to consider sub-division of face value of Equity shares of the Co. from Rs 10/- each to Re 1/- each.
Oct 27, 2008	EGM			To raise funds to the tune of Rs 10 Crores by offering, issuing and allotting 75 Lakhs Convertible Warrants and 25 Lakhs shares on Preferential basis. (Cancelled)
Aug 18, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Feb 11, 2008	EGM			To seek the approval of the members to issue further equity shares on preferential basis, and consequential increase in the Authorized Share Capital of the Company.

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