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Book Closure Details of Bhoruka Aluminium Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 23, 2019	Sep 27, 2019
Aug 30, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Dec 05, 2017	POM
Aug 17, 2017	AGM	Sep 14, 2017	Sep 16, 2017
Aug 20, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 01, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Jan 22, 2013	AGM	Feb 22, 2013	Feb 25, 2013
Dec 05, 2012	POM			To seek approval of the members of the Company under Section 293(1)(a) of the Companies Act, 1956 to sell, transfer or dispose off the whole or substantially whole of the undertaking of the Company.
Sep 05, 2011	AGM	Sep 12, 2011	Sep 12, 2011
Aug 03, 2010	AGM	Aug 30, 2010	Sep 01, 2010
Jun 29, 2009	AGM	Jul 20, 2009	Jul 24, 2009
Jun 25, 2008	AGM	Jul 12, 2008	Jul 21, 2008	12% Dividend

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