Book Closure Details of Steel Exchange India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Apr 25, 2025	POM
Dec 20, 2024	EGM	Jan 04, 2025	Jan 10, 2025
Sep 16, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Jun 24, 2024	POM
Feb 19, 2024	EGM	Mar 05, 2024	Mar 11, 2024
Nov 24, 2023	EGM
Sep 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Apr 28, 2023	EGM	May 13, 2023	May 20, 2023
Jun 16, 2022	AGM
Apr 11, 2022	POM
May 27, 2021	POM
Sep 02, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 21, 2017	AGM	Sep 05, 2017	Sep 11, 2017
Jun 01, 2017	EGM
Nov 15, 2016	EGM
Sep 16, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Dec 19, 2014	AGM	Dec 26, 2014	Dec 31, 2014
Dec 11, 2014	POM
Aug 25, 2014	COM
Jul 26, 2013	AGM	Aug 07, 2013	Aug 10, 2013
Sep 17, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Feb 29, 2012	POM			To consider the followings: 1. Authorising to the Company to invest upto Rs. 60 Crs in M/s Simhadri Power Ltd. 2. Sale of Wire Drawing Unit - 1 of the Company.
Sep 02, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 14, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Jun 23, 2010	EGM			To issu & allot upto 35,50,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 37/- (incl. a premium of Rs. 27/- per Equity Share), to issue & allot upto 40,00,000 Share Warrants of the Co. & to appoint Mr. B. Rajesh as the VP.
Feb 11, 2010	EGM			To increase in Authorised Share Capital from Rs. 50,00,00,000 div. into 4,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref. Shares of Rs. 10/- each to Rs. 100,00,00,000 div. into 9,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref.Sh
Sep 10, 2009	AGM	Sep 29, 2009	Sep 30, 2009	10% Dividend
Feb 12, 2009	EGM			To allot 1,28,75,000 equity shares of Rs 10/- each at a price of Rs 29/- per equity share & to allot 34,89,090 equity share warrants of Rs 10/- each at a price of Rs 29/- per share warrant to M/s Umashiv Garments Pvt Ltd on pref. basis. (Revised)
Aug 01, 2008	AGM	Sep 22, 2008	Sep 30, 2008	10% Dividend (Revised)
Jan 03, 2008	EGM			Inter alia, to transact the following special business: 1. Substitution of Clause V of the Memorandum of Association B. Substitution of Article 3 of Articles of Association:
Nov 23, 2007	AGM	Dec 10, 2007	Dec 14, 2007	10% Dividend

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