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Book Closure Details of Amit Securities Ltd.

Announcement Purpose From Date To Date Remarks
Aug 12, 2015 AGM Sep 15, 2015 Sep 21, 2015
Aug 14, 2014 AGM Sep 20, 2014 Sep 24, 2014
Jul 10, 2013 AGM Aug 08, 2013 Aug 12, 2013
Jul 25, 2012 AGM Aug 25, 2012 Aug 30, 2012
Sep 15, 2011 AGM Sep 27, 2011 Sep 30, 2011
Sep 07, 2010 AGM Sep 27, 2010 Sep 30, 2010
Sep 08, 2009 AGM Sep 25, 2009 Sep 30, 2009
Sep 16, 2008 AGM Sep 25, 2008 Sep 30, 2008
Feb 11, 2008 EGM To pursue the business specified in the sub-clause 62, 63 of Clause III C of the Memorandum of Association of the Company.
 
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