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Book Closure Details of Himalaya Food International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 04, 2023	EGM
Aug 16, 2023	AGM	Sep 14, 2023	Sep 20, 2023	A.G.M.
Jun 06, 2023	POM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Jun 01, 2020	POM
Feb 10, 2020	EGM
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jun 06, 2019	POM
Aug 31, 2018	AGM
Dec 11, 2017	EGM
Sep 04, 2017	AGM
Mar 30, 2017	COM
Aug 11, 2016	AGM	Sep 09, 2016	Sep 14, 2016
Aug 28, 2015	AGM
Sep 08, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Dec 10, 2013	EGM
Sep 05, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 21, 2012	POM
Sep 10, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 25, 2011	Sep 30, 2011
May 03, 2011	EGM
Nov 02, 2010	EGM
Sep 07, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Jan 08, 2010	EGM			To divide the Authorized Capital by Rs. 25,00,00,000/- from 50,00,00,000/- div. into 5,00,00,000 Equity Shares of Rs. 10.00 each to Rs. 75,00,00,000/- into 7,50,00,000 Equity Shares of Rs. 10/- each & to issue addnl. Equity upto 5 million QIP.
Oct 05, 2009	AGM	Oct 26, 2009	Oct 30, 2009
Feb 10, 2009	EGM			Preferential Allotment of 50,00,000 Warrants to BCCL at a price of Rs 18.30 which is 28% premium on the closing price of February 09, 2009 and also complies with the SEBI Guidelines of Preferential Allotment.
Aug 01, 2008	AGM
Jan 03, 2008	EGM			Authorised Capital of the Company be increased from Rs 30 crores (Rupees thirty crores) to Rs 40 Crores (Rs Forty crores) divided into 1000000 (One crore) Equity shares of Rs 10/- each ranking pari passu with existing equity shares.

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