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Book Closure Details of Kailash Auto Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 30, 2020	EGM
Aug 27, 2019	AGM	Sep 18, 2019	Sep 24, 2019
Aug 21, 2018	AGM	Sep 10, 2018	Sep 18, 2018
Aug 28, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Sep 02, 2015	AGM	Sep 22, 2015	Sep 26, 2015
Sep 01, 2014	AGM	Sep 18, 2014	Sep 23, 2014
Aug 22, 2013	AGM	Sep 20, 2013	Sep 23, 2013
May 31, 2013	Others			Reduction of Capital
Sep 24, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Sep 08, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 01, 2008	AGM	Sep 23, 2008	Sep 26, 2008
Aug 01, 2006	AGM	Sep 21, 2006	Sep 22, 2006

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