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Book Closure Details of Pritish Nandy Communications Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 30, 2023	AGM	Sep 16, 2023	Sep 22, 2023	A.G.M.
Apr 13, 2022	EGM
Jun 30, 2021	AGM
Sep 15, 2020	AGM	Dec 11, 2020	Dec 17, 2020
Aug 13, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Jul 18, 2018	AGM	Sep 14, 2018	Sep 24, 2018
Aug 11, 2017	AGM	Sep 13, 2017	Sep 21, 2017
Feb 23, 2017	POM
May 30, 2014	AGM	Sep 10, 2014	Sep 19, 2014
May 31, 2013	AGM	Sep 18, 2013	Sep 27, 2013
May 30, 2012	AGM	Sep 18, 2012	Sep 27, 2012
Mar 02, 2012	POM			To borrow any sum or sums of money from time to time at their discretion, for the purpose of the business of the Company may exceed at any time, the aggregate of the paid-up Capital of the Company & its free reserves by a sum not exceeding Rs. 250 Cr
Sep 08, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Jul 29, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Jul 31, 2009	AGM	Sep 12, 2009	Sep 16, 2009
Jul 07, 2008	AGM	Sep 13, 2008	Sep 17, 2008	10% Dividend

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