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Book Closure Details of First Financial Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2020	AGM
Sep 03, 2019	AGM	Sep 26, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Aug 31, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Sep 21, 2015	POM
Aug 19, 2015	AGM	Sep 24, 2015	Sep 28, 2015
Apr 07, 2015	POM
Aug 05, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Jun 17, 2013	AGM	Jun 28, 2013	Jul 02, 2013	Rs.0.2000 per share(2%)Dividend
Sep 18, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Apr 18, 2012	EGM			For rectifications to be made as per the ICDR Regulations, 2009 for Preferential Issue.
Feb 21, 2012	EGM			For preferential issue upto 30,00,000 Equity Shares to the interested Investors of the Company.
Sep 13, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Jul 27, 2011	Others			Reduction of Capital.
Jun 25, 2010	AGM	Jul 01, 2010	Jul 05, 2010
Feb 15, 2008	AGM

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