Book Closure Details of Sathavahana Ispat Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 10, 2022	AGM			Reconvened as Audited Results not approved in AGM held on 28.12.2021
Aug 14, 2019	AGM	Sep 21, 2019	Sep 30, 2019
Aug 28, 2018	AGM	Sep 16, 2018	Sep 29, 2018
Aug 31, 2017	AGM	Sep 16, 2017	Sep 29, 2017
Aug 31, 2015	AGM	Sep 16, 2015	Sep 30, 2015
Sep 08, 2014	AGM	Sep 16, 2014	Sep 30, 2014
Aug 28, 2014	POM
Nov 21, 2013	EGM
Sep 03, 2013	AGM	Sep 16, 2013	Sep 30, 2013
Aug 30, 2012	AGM	Sep 15, 2012	Sep 29, 2012
Sep 02, 2011	AGM	Sep 16, 2011	Sep 30, 2011	Rs.1.80 per share(18%)Dividend
Nov 18, 2010	EGM			To issue of 42,00,000 Share Warrants by private placement on preferential basis to Ganapati Adusumilli Fininvest Pvt. Ltd, an associate concern of Promoters Group at issue price of Rs.60/- (including premium of Rs.50/-) per Share Warrant.
Aug 26, 2010	AGM	Sep 16, 2010	Sep 30, 2010	Rs.1.50 per share(15%)Dividend
Aug 28, 2009	AGM	Sep 16, 2009	Sep 30, 2009	15% Dividend
Aug 29, 2008	AGM	Sep 16, 2008	Sep 30, 2008	15% Dividend
Dec 27, 2007	EGM			To approve : Issue & Allotment of share warrants in cash by private placement on Preferential basis to the promoter group & Others.

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