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Book Closure Details of AYM Syntex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 05, 2023	AGM
Feb 13, 2023	POM
Sep 04, 2020	AGM	Sep 26, 2020	Sep 29, 2020
Aug 23, 2019	AGM	Sep 16, 2019	Sep 18, 2019
Aug 23, 2018	AGM	Sep 18, 2018	Sep 20, 2018
Feb 01, 2018	EGM
Aug 24, 2017	AGM	Sep 22, 2017	Sep 26, 2017
Nov 17, 2015	POM
Aug 17, 2015	AGM	Sep 15, 2015	Sep 18, 2015
Aug 22, 2014	AGM	Sep 16, 2014	Sep 18, 2014
Nov 12, 2013	POM
Aug 23, 2013	AGM	Sep 18, 2013	Sep 23, 2013
Aug 09, 2012	AGM	Aug 28, 2012	Aug 30, 2012
Aug 24, 2011	AGM	Sep 09, 2011	Sep 13, 2011
Aug 25, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Aug 28, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 28, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Feb 21, 2008	Others			Reduction of Capital

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