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Book Closure Details of Sparc Electrex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 21, 2023	Sep 28, 2023	A.G.M.
May 25, 2023	EGM
Mar 31, 2023	EGM
Apr 22, 2022	POM
Aug 25, 2020	AGM	Sep 22, 2020	Sep 27, 2020	(Revised)
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 05, 2017	AGM
Sep 08, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Aug 19, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 09, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 29, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Nov 05, 2012	EGM
Jul 04, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Aug 18, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Aug 18, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Nov 06, 2009	EGM			For re-appointment of Mr. J T D'souza as Managing Director & re-appointment of Ms. Punit Neb as Whole Time Director of the Company.
Aug 31, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 12, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Aug 27, 2007	AGM	Sep 26, 2007	Sep 29, 2007

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