EASUNREYRL

Easun Reyrolle Limited has informed the Exchange that the register of members and share transfer books will remain close from November 25, 2019 to November 29, 2019(both days inclusive) for the purpose of Annual General Meeting scheduled to be held on November 29, 2019.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2017 to September 30 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2017.

Easun Reyrolle Limited has informed the Exchange that the Company decided to close the Register of Members and Share Transfer Books during the period from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting fixed on September 30, 2016.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share transfer books of the Company shall remain closed from September 21, 2015 to September 28, 2015(both days inclusive) for the purpose of Annual General Meeting fixed on September 28, 2015.

Easun Reyrolle Limited has informed the Exchange that the the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 29, 2014 for the purpose of Annual General Meeting scheduled to be held on September 29, 2014

Easun Reyrolle Limited has submitted to the Exchange a copy of resolution passed by the Directors extending issue closure date from April 30, 2014 to May 09, 2014

Easun Reyrolle Limited has informed the Exchange regarding Easun Reyrolle Limited Rights Issue :- Extension of issue closure date from 30th April, 2014 to 9th May, 2014.

Easun Reyrolle Limited has informed the Exchange that the Company has fixed Record Date as March 17, 2014 for the purpose of determining the eligible equity shareholders who would be entitled to the rights equity shares.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 05, 2014 decided the following: (1) Rights Issue Offer Price - Rs. 59 per Equity Share ; (2) Ratio - 12 Equity Shares of Rs. 2 each for every 25 Equity Shares of Rs. 2 held.

Easun Reyrolle Limited has informed the Exchange regarding the delisting of FCCB and GDR Securities on Singapore Stock Exchange

Easun Reyrolle Limited has informed the Exchange that the Register of Members & Share Transfer Books will remain close from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2013

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed during the period from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting fixed on September 26, 2013.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed during the period from September 17, 2012 to September 26, 2012(both days inclusive) for the purpose of Annual General Meeting fixed on September 26, 2012 and Dividend for the year 2011-12.

Easun Reyrolle Limited had informed the Exchange regarding AGM and book Closure. The Company has now informed the Exchange that the Company, by oversight, has fixed the Annual General Meeting on August 31, 2011 on a Public Holiday (Ramzan). Therefore, the Directors have now decided to advance holding the Annual General Meeting for the year 2011 on August 29, 2011. Further the Company has decided to revise the Annual Book Closure dates. Accordingly the Register of Members and Share Transfer Books will be kept closed during the period from August 23, 2011 to August 29, 2011 (both days inclusive)

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed during the period from August 23, 2011 to August 31, 2011 (both days inclusive) for the purpose of Annual General Meeting fixed on August 31, 2011 and Dividend for the year 2010-11.

Easun Reyrolle Limited has informed the Exchange that the Allotment Committee in their meeting held on January 31, 2011 allotted 2,000,000 Convertible Equity Warrants each of the face value of Rs. 2 each at Rs. 133.76 per Warrant to M/s. Sowraj Investments Pvt. Limited, a constituent of Promoter Group.

Easun Reyrolle Limited has informed the Exchange regarding 'Issue of Convertible Share Warrants to Promoters'.

Easun Reyrolle Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting fixed on September 29, 2010 and Dividend for the financial year 2009-10.

Easun Reyrolle Ltd has informed the Exchange that "We have decided to close the Register of Members and Share Transfer Books during the period from September 01, 2009 to September 11, 2009 (both days inclusive). This Annual Book Closure is for the purpose of Annual General Meeting fixed on September 11, 2009 and Dividend for the financial year 2008-09".

Easun Reyrolle Ltd has informed the Exchange that the Register of Members and Share Transfer Books during the period from September 18, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual General Meeting fixed on September 29, 2008 and Dividend for the financial year 2007-08. The Directors in their meeting held on May 31, 2008 recommended a Dividend of 150% for the financial year 2007-08 (including Interim Dividend of 25% paid during April, 2008).

Easun Reyrolle Ltd has informed the Exchange that: "Our Securities stand de-listed from Madras Stock Exchange Limited, Chennai, w.e.f. June 11, 2008."

Easun Reyrolle Ltd has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books during the period from September 20, 2007 to September 28, 2007 (both days inclusive). This annual book closure is for the purpose of AGM fixed on September 28, 2007 and Dividend for the year 2006-07.

Easun Reyrolle Ltd has informed the Exchange that "On 19th July, 2007, the Company obtained the Shareholders approval through Postal Ballot for sub-division of the Shares of the face value of Rs.10 each into Shares of the face value of Rs.2 each. The Company has fixed 7th August, 2007 as the "Record Date" for the purpose of sub-division of Shares, namely, determining the names of the Shareholders entitled for Shares with the face value of Rs.2 each".

Easun Reyrolle Ltd has informed the Exchange that the Company has fixed the record date on November 07,2006 for purpose of payment of Interim Dividend for the financial year 2006-07.

Easun Reyrolle Ltd has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books during the period from September 12, 2006 to September 25, 2006 (both days inclusive). This annual book closure is for the purpose of Annual General Meeting fixed on September 25, 2006 and Dividend for the year 2005-06.

Easun Reyrolle Ltd has informed the Exchange that the Company has fixed the record date on November 24, 2005 for purpose of payment of interim dividend for the financial year 2005-06.

Easun Reyrolle Ltd has informed the Exchange that the company has decided to close the Register of Members and Share Transfer Books during the period from September 08, 2005 to September 21, 2005 (both days inclusive) for the purpose of AGM fixed on September 21, 2005 and dividend for the year 2004-05.The directors in their meeting held on May 18,2005 has recommended a dividend of 32.5% for the financial year 2004-05.

Easun Reyrolle Ltd had informed the Exchange that the company had proposed to close the Register of Members from July 12, 2005 to July 21, 2005 (both days inclusive) towards Annual Closure. The Company has now informed that due to certain unavoidable circumstances, the company is shifting the book closure from the above given period. The company shall intimate the fresh book closure dates for annual book closure as well as the date of the AGM for the year 2005.