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Book Closure Details of Gennex Laboratories Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 11, 2023	EGM
Sep 18, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Sep 03, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 26, 2019	AGM	Sep 23, 2019	Sep 27, 2019
Jul 06, 2018	AGM	Aug 03, 2018	Aug 09, 2018
Aug 28, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Aug 25, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 10, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 10, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 20, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Sep 03, 2010	AGM	Sep 26, 2010	Sep 30, 2010	(Revised)
Sep 23, 2009	EGM			To sub-divided the 1,60,00,000 Equity Shares of the nominal value of Rs 10/- each in the Authorized Capital of Company into 16,00,00,000 Equity Shares of Rs 1/- each & consequential amendment in the MoA & AoA of the Company.
Sep 08, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Sep 08, 2008	AGM	Sep 24, 2008	Sep 27, 2008
Sep 05, 2007	AGM	Sep 25, 2007	Sep 28, 2007

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