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Book Closure Details of Anjani Synthetics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 25, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 09, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 31, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 08, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Sep 10, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Aug 27, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 06, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Feb 08, 2012	EGM			The Company has approved the followings: 1. Consolidation of Equity Shares of the Company. 2. Amendment to the Memorandum of Association.
Aug 29, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 02, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Aug 21, 2009	AGM	Sep 10, 2009	Sep 12, 2009	AGM & Stock Split
Jul 14, 2009	EGM			Inter alia, have unanimously approved the ordinary resolution for splitting face value of the existing equity share of the Company is sub divided from Rs 10/- each to 10 equity shares of the face value of Re 1/- each.
Sep 09, 2008	AGM	Sep 23, 2008	Sep 29, 2008	5% Interim Dividend
Dec 10, 1997	AGM	Dec 22, 1997	Dec 29, 1997

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