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Book Closure Details of Atlanta Devcon Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 08, 2021	AGM
Nov 12, 2020	AGM
Sep 06, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 26, 2018
Sep 04, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 07, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 10, 2014	AGM	Sep 26, 2014	Sep 30, 2014
May 13, 2013	AGM	Jun 18, 2013	Jun 20, 2013
May 08, 2012	AGM	Jun 25, 2012	Jun 27, 2012	(Revised)
Sep 15, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Sep 17, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Oct 27, 2009	AGM	Nov 10, 2009	Nov 12, 2009
May 22, 2009	Others			Scheme of Arrangement, Reduction of capital of company and amalgamation of unlisted company - Para Enterprises Ltd. with the company.
Aug 14, 2008	AGM	Sep 16, 2008	Sep 20, 2008

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