Book Closure Details of Spanco Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 17, 2013	AGM	Dec 30, 2013	Dec 31, 2013
Dec 21, 2012	POM
Aug 21, 2012	AGM	Sep 22, 2012	Sep 25, 2012
Feb 15, 2012	AGM	Mar 16, 2012	Mar 20, 2012	Rs.1.00 per share(10%)Dividend
Mar 01, 2011	EGM			For allotment of 32,85,000 Equity Shares at Rs. 10/- each at price of Rs. 155/- (Including premium of Rs. 145/- each) on preferential basis & allotment of 15,00,000 Warrants convertible into equivalent number of Equity shares of Rs.10/- each.
Aug 30, 2010	AGM	Sep 21, 2010	Sep 24, 2010	Rs.1.00 per share(10%)Dividend
Sep 02, 2009	AGM	Sep 24, 2009	Sep 29, 2009	5% Dividend
Apr 24, 2009	EGM			To approve the proposal of raising of funds / resources upto Rs 35 Crs by offering & issue of 100,00,000 equity shares of Rs 10/- each at a price of Rs 35 per share on preferential basis to Promoters / Foreign Venture Capital Investors.
Aug 18, 2008	AGM	Sep 16, 2008	Sep 19, 2008	20% Dividend

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