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Book Closure Details of Brandhouse Retails Ltd.

Announcement Purpose From Date To Date Remarks
Apr 07, 2014 AGM Apr 23, 2014 Apr 28, 2014
Aug 27, 2012 AGM Sep 22, 2012 Sep 27, 2012
Mar 01, 2012 POM To make investments in Securities of, make loans and/or give guarantees/provide Secuity for the loans/facilities extended to BOL in excess of 60% of the aggr. of the paid-up Share Capital & reserves or 100% of free reserves of the Company.
Sep 05, 2011 AGM Sep 22, 2011 Sep 28, 2011
Sep 03, 2010 AGM Sep 18, 2010 Sep 28, 2010
Aug 21, 2009 AGM Sep 15, 2009 Sep 24, 2009
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