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Book Closure Details of Square Four Projects India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Dec 01, 2020	AGM	Dec 25, 2020	Dec 31, 2020
Aug 21, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 29, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 28, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Aug 18, 2015	AGM	Sep 12, 2015	Sep 18, 2015
Aug 19, 2014	AGM	Sep 15, 2014	Sep 22, 2014
Aug 16, 2013	AGM	Sep 18, 2013	Sep 25, 2013
Jun 25, 2013	POM
Aug 23, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Jul 03, 2012	POM
Jan 25, 2012	POM			Special Resolution for altering the Memorandum of Association of the Company by incorporating the words "State of West Bengal" in substitution of and while deleting the words "State of Andhra Pradesh".
Sep 08, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Aug 16, 2010	AGM	Sep 06, 2010	Sep 17, 2010
Jul 20, 2010	EGM			To issue & allot upto 40,00,000 Equity Shares of FV of Rs. 10/- each of the Co. on preferential basis at a price of Rs. 10/- per Share aggr. to Rs. 4,00,00,000/- or at such higher prices in compliance with Chapter VII of SEBI (ICDR) Regulations, 2009
Jun 15, 2009	AGM	Jul 07, 2009	Jul 10, 2009
Aug 05, 2008	AGM	Sep 26, 2008	Sep 29, 2008
Aug 11, 1999	AGM	Sep 26, 1999	Sep 29, 1999

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