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Book Closure Details of Rich Universe Network Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 02, 2023	AGM	Sep 19, 2023	Sep 26, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 27, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 27, 2018	AGM
Aug 29, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 28, 2017	POM
Sep 08, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 02, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Jan 31, 2012	POM			The consent of the Shareholders of the Company be and is here by accorded to shift the Registered Office of the Company from State of Uttar Pradesh to State of Delhi.
Sep 06, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Jun 22, 2010	EGM			For changing the name of the Company from existing "Rich Capital & Financial Services Limited" to the RICH BUSINESS HOUSE LTD.
Sep 18, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 21, 2008	AGM	Sep 24, 2008	Sep 30, 2008

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