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Book Closure Details of Oasis Nutraceuticals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2018	AGM
Aug 21, 2017	AGM	Sep 29, 2017	Sep 30, 2017
Oct 14, 2015	POM
Aug 14, 2015	AGM	Sep 22, 2015	Sep 30, 2015
Mar 09, 2015	POM
Aug 18, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Dec 26, 2013	POM
Aug 16, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Mar 04, 2013	EGM
Sep 10, 2012	AGM	Sep 21, 2012	Sep 26, 2012
May 25, 2012	EGM
Aug 30, 2011	AGM	Sep 28, 2011	Sep 28, 2011
Sep 15, 2010	AGM	Sep 30, 2010	Sep 30, 2010
Oct 27, 2009	EGM			Inter alia, to issue of 80,000 Preference Shares of Rs. 100/ each fully paid-up aggregating Rs. 80.00 lacs for cash at par.
Aug 19, 2009	AGM	Sep 30, 2009	Sep 30, 2009
Aug 28, 2008	AGM	Sep 30, 2008	Sep 30, 2008
Aug 30, 2007	AGM	Sep 29, 2007	Sep 29, 2007

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