Book Closure Details of Subex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
May 10, 2024	AGM	Jul 30, 2024	Aug 05, 2024
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Apr 03, 2023	POM
Jan 25, 2022	POM
May 17, 2021	AGM	Jul 03, 2021	Jul 09, 2021
Oct 13, 2020	Others			Reduction of Capital
Aug 26, 2020	AGM	Sep 19, 2020	Sep 25, 2020
May 26, 2020	POM
Jun 07, 2019	AGM	Jun 28, 2019	Jul 04, 2019
Jul 06, 2018	AGM	Jul 25, 2018	Jul 31, 2018
Aug 21, 2017	POM
Jul 04, 2017	AGM	Jul 22, 2017	Jul 28, 2017
Apr 21, 2017	POM
Nov 05, 2015	POM
May 27, 2015	AGM	Jun 12, 2015	Jun 19, 2015
Jul 21, 2014	AGM	Aug 07, 2014	Aug 14, 2014
May 27, 2013	AGM	Aug 07, 2013	Aug 14, 2013
Aug 10, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Jul 18, 2012	EGM
Jun 01, 2012	EGM
Nov 25, 2011	EGM			To increase Authorized Share Capital from Rs. 130,00,00,000 to Rs. 247,00,00,000 & to issue & allot through a QIP and/or Private Placement of Equity Shares and/or Equity Shares through GDRs, ADRs, FCCBs and/or any securities Conv. into Equity Shares.
Jun 17, 2011	AGM	Jul 25, 2011	Jul 27, 2011
Jan 10, 2011	EGM			To issue upto 5 million Equity Shares of the Company to M/s. KBC Aldini Capital Mauritius Limited, for a price of Rs. 81/- per Equity Share.
Sep 24, 2010	EGM			To issue & allot of Equity Shares, Warrants with a right exercisable by the Warrantholder to subscribe to the Equity Shares, instruments or Securities Conv. into or any combination of Securities upto 8 million Equity Shares for cash at a premium.
Sep 13, 2010	EGM			(Cancelled)
Jul 29, 2010	AGM	Sep 08, 2010	Sep 13, 2010
Feb 10, 2010	EGM			To issue of upto 6 million Equity Shares of the Company to the Promoter/Promoter Group for a price of Rs. 80/- per Equity Share, being higher than the minimum price computed in accordance with Chapter VII of SEBI (ICDRs) Regulations, 2009.
Sep 25, 2009	EGM			To increase in the Authorized Share Capital from Rs. 50,00,00,000 div. into 4,80,40,000 equity shares of Rs. 10 each & 2,00,000 pref. shares of Rs. 98 each to Rs. 130,00,00,000 div. into 12,80,40,000 equity shares of Rs. 10 each & 2,00,000 pref. shar
May 26, 2009	AGM	Jul 28, 2009	Jul 29, 2009
Jul 01, 2008	AGM	Sep 22, 2008	Sep 23, 2008

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