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Book Closure Details of Saral Mining Ltd.

Announcement Purpose From Date To Date Remarks
Sep 02, 2015 AGM Sep 23, 2015 Sep 29, 2015
Aug 25, 2014 AGM Sep 20, 2014 Sep 27, 2014
Sep 04, 2013 AGM Sep 23, 2013 Sep 30, 2013
Aug 21, 2012 AGM Aug 30, 2012 Aug 31, 2012
Jun 10, 2011 AGM Jun 22, 2011 Jun 29, 2011
Mar 25, 2011 EGM To change the registered Office of the Company from State of Delhi to State of Gujarat.
Sep 06, 2010 AGM Sep 22, 2010 Sep 29, 2010
Jun 03, 2009 AGM Jun 26, 2009 Jun 29, 2009 AGM date revised from 30/06/2009 to 30/09/2009.
Sep 04, 2008 AGM Sep 25, 2008 Sep 27, 2008 (Revised)
May 20, 2008 EGM Inter alia, to issue, offer and allot upto 1,50,00,000 convertible warrants to be converted into equal number of equity shares of Rs10/- for cash at par on preferential allotment basis within 17 months of allotment.
Feb 19, 2008 EGM
Aug 28, 2007 AGM Sep 26, 2007 Sep 29, 2007

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