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Book Closure Details of Nutraplus India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 16, 2020	AGM
Aug 27, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Nov 30, 2017	POM
Sep 14, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Jun 09, 2016	AGM
Sep 24, 2015	EGM
Sep 15, 2015	EGM
Sep 08, 2015	AGM	Sep 22, 2015	Sep 30, 2015
Jan 02, 2015	EGM
Sep 12, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Apr 15, 2014	POM
Sep 16, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 21, 2012	Sep 29, 2012
Aug 24, 2011	AGM	Sep 22, 2011	Sep 30, 2011
Aug 03, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Feb 10, 2010	EGM			To increase in Authorized Share Capital from Rs. 4,50,00,000/- div. into 45,00,000 Equity Shares of Rs. 10/- each to Rs. 5,50,00,000/- div. into 55,00,000 Equity Shares of Rs. 10/- each by creation of addl. 10,00,000 Equity Shares of Rs. 10/- each.
Aug 14, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 14, 2008	AGM	Sep 25, 2008	Sep 30, 2008

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