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Book Closure Details of Dazzel Confindive Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 04, 2017	AGM
Sep 03, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 10, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Jul 31, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 06, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Sep 05, 2011	AGM	Sep 20, 2011	Sep 26, 2011
Feb 28, 2011	EGM			To sub-divide existing Equity Share having FV of Rs. 10/- each to 10 Equity Shares having FV of Rs. 1/- each with the due permission of members of the Company & other authorities & to adopt new set of AoA by replacing existing set of AoA.
Sep 09, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Apr 26, 2010	EGM			To issue of 90,00,000 Convertible Warrants each carrying a right to subscribe to equal no. of Equity Shares of the Company on preferential basis to the Promoters and/or Other Persons of the Company & Non-Promoters, in accordance with the SEBI Guideli
Sep 08, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Sep 05, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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