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Book Closure Details of Monarch Networth Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2023	AGM	Sep 16, 2023	Sep 22, 2023	A.G.M.
Jun 18, 2021	POM
Sep 07, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Jun 29, 2020	POM
Sep 03, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Jan 14, 2019	COM
Sep 04, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Sep 15, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Dec 18, 2014	AGM	Dec 29, 2014	Dec 31, 2014
Dec 05, 2013	AGM	Dec 16, 2013	Dec 20, 2013
Oct 05, 2012	AGM	Oct 29, 2012	Oct 31, 2012
Mar 20, 2012	COM			For considering a Scheme of Amalgamation of Monarch Research and Brokerage Private Ltd. ('MRBPL' or 1st Transferor Company) and Monarch Project and Finmarkets Ltd. ('MPFL" or '2nd Transferor Company) with Networth Stock Broking Ltd.
Mar 09, 2012	EGM			To consider the followings: 1. Utilisation of Securities Premium Account. 2. Reclassification of the Authorised Share Capital and amendment to Capital clause in the MoA. 3. Alteration of Articles of Association. 4. Issue of Redeemable Preference Sha
Oct 21, 2011	AGM	Nov 04, 2011	Nov 05, 2011
Jul 09, 2010	AGM	Jul 30, 2010	Aug 07, 2010
Aug 05, 2009	AGM	Sep 08, 2009	Sep 14, 2009
Aug 01, 2008	AGM	Sep 19, 2008	Sep 25, 2008

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