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Book Closure Details of Mefcom Capital Markets Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 07, 2023	AGM	Jul 23, 2023	Jul 29, 2023	A.G.M.
Sep 02, 2020	AGM
May 28, 2019	AGM	Jul 27, 2019	Aug 03, 2019
Sep 04, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Aug 10, 2017	AGM	Aug 28, 2017	Sep 01, 2017
Sep 08, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Jun 05, 2014	AGM	Jul 04, 2014	Jul 05, 2014
Jun 05, 2013	AGM	Jul 05, 2013	Jul 06, 2013
Jun 28, 2012	AGM	Aug 27, 2012	Aug 28, 2012	(Revised)
Jul 01, 2011	AGM	Jul 29, 2011	Jul 30, 2011
Jun 30, 2010	AGM	Jul 30, 2010	Jul 31, 2010
May 31, 2010	EGM			For allotment of 18,00,000 Warrants Convertible into Equity Shares of Rs. 10/- each at a premium of Rs. 2.50/- per Share aggregating to Rs. 2,25,00,000 to the Investors by way of preferential basis.
Sep 04, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Aug 10, 2008	AGM	Sep 29, 2008	Sep 30, 2008

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