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Book Closure Details of Arnav Corporation Ltd.

Announcement Purpose From Date To Date Remarks
Sep 15, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 05, 2014 AGM Sep 16, 2014 Sep 18, 2014
Sep 23, 2013 AGM Sep 27, 2013 Sep 30, 2013
Aug 17, 2012 AGM Sep 21, 2012 Sep 28, 2012
Aug 24, 2011 AGM Sep 22, 2011 Sep 29, 2011
Mar 10, 2011 EGM To issue & allot 50,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 25/- aggregating to Rs. 12,50,00,000/-, to the Promoters & other interested parties (a list of which is given below), on a preferential basis.
Aug 17, 2010 AGM Sep 22, 2010 Sep 29, 2010
Dec 02, 2009 EGM To change the name of the Company from "POLYPRO FIBRILS (INDIA) LTD" to "ARNAV CORPORATION LTD" & to increase the Authorised Share Capital of the Co. from Rs. 5,50,00,000/- to Rs. 11,00,00,000/- by creation of 55,00,000 Equity Shares of Rs. 10/- each
Aug 20, 2009 AGM Sep 21, 2009 Sep 25, 2009
Aug 04, 2008 AGM Sep 01, 2008 Sep 05, 2008

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