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Book Closure Details of Smilax Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Sep 17, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 11, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Jan 03, 2012	POM			For amendment of main Objects Clause i.e. Clause 111 (A) of the Memorandum of Asssociation of the Company & to change in name of the Company from Wyn Aqua Exports Ltd. to Smilax Industries Ltd.
Nov 02, 2011	Others			To dispose-off by way of sale or otherwise the whole of the land situated at Kumi Village Iskapalli Post, Alluru Mandalam, Nellore - 524315, Andhra Pradesh of the Company.
Sep 05, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Sep 15, 2010	AGM	Sep 27, 2010	Sep 30, 2010

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