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Book Closure Details of Maruti Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 27, 2023	AGM	Aug 25, 2023	Sep 01, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 19, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 21, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 23, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Jul 10, 2014	AGM	Sep 19, 2014	Sep 29, 2014
Jul 11, 2013	AGM	Sep 14, 2013	Sep 23, 2013
Jul 10, 2012	AGM	Sep 14, 2012	Sep 24, 2012
Jul 07, 2011	AGM	Sep 16, 2011	Sep 26, 2011
Jul 12, 2010	AGM	Sep 17, 2010	Sep 27, 2010
Jul 09, 2009	AGM	Sep 15, 2009	Sep 25, 2009
Jul 10, 2008	AGM	Sep 19, 2008	Sep 29, 2008
Jan 25, 2008	EGM			Inter alia, to offer, issue and allot to the promoters and the others 1,50,00,000 convertible warrants at an issue price of Rs 30/- per warrant on Preferential allotment basis.
Jul 12, 2007	AGM	Sep 19, 2007	Sep 28, 2007

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