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Book Closure Details of CMI Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 06, 2023	AGM	Dec 24, 2023	Dec 30, 2023	A.G.M.
Aug 26, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 21, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Nov 15, 2018	AGM	Nov 23, 2018	Nov 29, 2018
Jun 29, 2018	EGM
Dec 04, 2017	AGM	Dec 23, 2017	Dec 29, 2017
Feb 20, 2017	EGM
Aug 28, 2015	AGM
Jun 29, 2015	EGM
Dec 22, 2014	POM
Sep 12, 2014	AGM	Sep 22, 2014	Sep 30, 2014
May 29, 2014	POM
Sep 10, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Sep 05, 2012	AGM	Sep 13, 2012	Sep 19, 2012
Sep 15, 2011	AGM	Sep 22, 2011	Sep 28, 2011
Jan 31, 2011	EGM			To issue & allotment of 1,52,675 Equity Shares of face value of Rs. 10/- each & 3,28,632 Convertible Warrants on preferential basis to Mr. Amit Jain, in the capacity of Promoter & to appoint of Mr. V.K. Gupta as whole Time Director of the Company.
Sep 01, 2010	AGM	Sep 21, 2010	Sep 28, 2010
Dec 22, 2009	EGM			To issue and allot on a preferential basis to Mr. Amity Jain, in the capacity of promoter, upto 30,00,000 Equity Shares of the face value Rs. 10/- each a price of Rs. 10/- per Share aggregating to Rs. 3,00,00,000/-.
Sep 07, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Sep 04, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Jul 05, 2007	AGM	Sep 23, 2007	Sep 28, 2007

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