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Book Closure Details of Exdon Trading Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Sep 23, 2022	AGM
May 23, 2022	EGM
Sep 08, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Dec 27, 2019	EGM
Sep 11, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Mar 08, 2019	EGM
Feb 28, 2019	EGM
Aug 21, 2018	AGM	Sep 07, 2018	Sep 17, 2018
Aug 09, 2017	AGM	Sep 02, 2017	Sep 09, 2017
Aug 28, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Aug 27, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Jan 08, 2013	EGM			Increase of the Authorized Share Capital of the Company & To raise fund by issuing and allotting 10000000 (One Crore) Convertible Warrants on preferential basis.
Aug 21, 2012	AGM	Aug 30, 2012	Aug 31, 2012
May 13, 2011	AGM	Jun 08, 2011	Jun 14, 2011
Jul 20, 2010	AGM	Aug 12, 2010	Aug 19, 2010
Aug 11, 2009	AGM	Sep 23, 2009	Sep 26, 2009
Apr 20, 2009	EGM			To increase the Authorized Capital from the existing Authorized Capital of Rs 75,00,00 to Rs 4,75,00,000 by issuing 40,00,000 equity shares of Rs 10/- each & to raise fund of Rs 3,76,50,000 by allotting 37,65,000 Convertible Equity Warrant on pref. b
Aug 13, 2008	AGM	Sep 18, 2008	Sep 25, 2008	10% Dividend

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