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Book Closure Details of Arora Fibres Ltd.

Announcement Purpose From Date To Date Remarks
Nov 26, 2015 POM
Aug 13, 2015 AGM Sep 21, 2015 Sep 28, 2015
Jul 01, 2013 AGM Sep 13, 2013 Sep 21, 2013
Aug 30, 2012 AGM Sep 14, 2012 Sep 22, 2012
Feb 24, 2012 POM 1. Amendment to the Object Clause of the MoA of the Company. 2. For commencement of all or any of the business proposed in Sub-claused 85,209,210,211 & 212 convered under the Object Clause 3 of the MoA of the Company.
Jul 18, 2011 AGM Sep 16, 2011 Sep 23, 2011
Jan 07, 2011 Others Consolidation of Shares & Reduction of Capital.
Sep 09, 2010 AGM Sep 20, 2010 Sep 25, 2010
Sep 15, 2009 AGM Sep 23, 2009 Sep 26, 2009
Apr 29, 2009 EGM To consider and record the losses and the erosion of the net worth of the Company and the report of the Board of Directors informing the reasons of such erosion based on the Audited Accounts of the Company as at September 30, 2008.
Aug 27, 2008 AGM Sep 25, 2008 Sep 30, 2008

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