KGL

Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

Karuturi Global Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.

Karuturi Global Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed September 22, 2015 to September 30, 2015 for the purpose of holding Annual General Meeting.

Karuturi Global Limited has informed the Exchange that the Company has allotted 36,50,00,000 Convertible Warrants of Face Value of Re. 1/- each to Non Promoters on Preferential Allotment basis through Resolution passed by the Shareholders at the Annual General Meeting held on March 20, 2015 pursuant to the provisions of Section 62 and other applicable provisions of the Companies Act, 2013 instead of 34,50,00,000 Convertible Warrants.(Revised)

Karuturi Global Limited has informed the Exchange the Committee of the Board of Directors of Karuturi Global Limited at their meeting held on Monday, May 25, 2015 has allotted: 1. 34,50,00,000 Convertible Warrants of Face Value of Re. 1/- each to Non Promoters on Preferential Allotment basis through Resolution passed by the Shareholders at the Annual General Meeting held on March 20, 2015 pursuant to the provisions of Section 62 and other applicable provisions of the Companies Act, 2013. 2. 1000 Fully Convertible Debentures of Face Value Rs. 5,00,000/- each to Promoter through Resolution pas

Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from March 13, 2015 to March 20, 2015 (both days inclusive) and the Annual General Meeting of the Company is scheduled to be held on March 20, 2015

Karuturi Global Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2013.

Karuturi Global Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2012 and the Share Transfer Books of the Company will remain closed from September 25, 2012 to September 28, 2012 (both days inclusive).

Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2011 to September 23, 2011 (both days inclusive) to ascertain the entitlement of dividend and for the Annual General Meeting of the members of the company convened to be held on September 23, 2011.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 inter-alia transacted the following business: Subject to share holders approval and statutory approvals approved the issue of 3,94,69,843 warrants to Mr. Sai Ramakrishna Karuturi, who belongs to the promoter group at Rs.21.60 per warrant on preferential basis. The Board also approved the issue of 34,72,222 equity shares to Bennett, Coleman & Co Company Ltd on preferential basis at Rs.21.60 per equity share.

Karuturi Global Limited has informed the Exchange that the Committee of Directors of the company at their meeting held on November 23, 2010 has approved the allotment of 12,600,000 equity shares representing 4,200,000 Global Depository Receipts of USD 1.38 per GDR under over-allotment option of GDR issuance. In the first trench, 35,100,000 equity shares of Re.1 each of the Company were allotted on October 21, 2010 representing 11,700,000 GDR's of USD 1.38 each. With the allotment, the total paid up capital of the company has been increased to Rs.61,98,51,095 constituting 61,98,51,095 equity sh

Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 25, 2010 (both days inclusive) to ascertain the entitlement of the proposed dividend and for the Annual General Meeting of the members of the company convened to be held on September 25, 2010.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2010 transacted the following business : After having received the full consideration amount, approved the allotment of 34,48,827 shares upon conversion of warrants to Emerging India Focus Funds.

Karuturi Global Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2009 to September 26, 2009 (Both Days Inclusive) to ascertain the entitlement of Dividend for the year ended March 31, 2009.

Karuturi Networks Limited has informed the Exchange that the Company has decided to have April 11, 2008 as the record date for splitting of the stock from the existing face value of Rs.10 per share to Re.1 per share. Further the Company has informed the Exchange that the members of the Company have approved the resolutions on March 15, 2008 through postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KNL_PB_18032008.z

Karuturi Networks Limited has informed the Exchange that the Board of Directors of Karuturi Networks Limited, Bangalore met on January 30, 2008 and transacted the following business: (1) It is proposed to split the face value of its Equity Shares from the existing Rs.10/- per Share to Rs.1/- Share subject to the approval of the share holders. (2) It is proposed to enhance Board's borrowing powers from the existing Rs.500 crores to Rs.1500 cores keeping in view of its capex plans in the financial year after obtaining the consent of the share holders. (4) It is decided to float 3 new subsidiarie