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Book Closure Details of Kretto Syscon Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jul 05, 2022	AGM	Aug 03, 2022	Aug 09, 2022
Jan 03, 2022	EGM
Sep 04, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 19, 2019	AGM	Sep 16, 2019	Sep 20, 2019
Aug 31, 2018	AGM
Aug 24, 2017	AGM
Jan 29, 2016	EGM
Sep 09, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Feb 05, 2015	EGM
Nov 05, 2014	EGM
Sep 15, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Apr 07, 2014	EGM
Apr 04, 2014	Others			Reduction of Capital
Feb 03, 2014	EGM
Sep 04, 2013	AGM	Sep 22, 2013	Sep 25, 2013
Jan 22, 2013	COM
May 30, 2012	AGM	Jun 30, 2012	Jul 05, 2012
Sep 12, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Aug 05, 2008	AGM
Sep 15, 2007	AGM	Sep 27, 2007	Sep 30, 2007
Aug 10, 2005	AGM	Aug 27, 2005	Aug 30, 2005

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