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Book Closure Details of Super Tex Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 13, 2021	AGM
Sep 05, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 04, 2017	AGM
Aug 27, 2015	AGM	Sep 18, 2015	Sep 25, 2015
Sep 10, 2014	AGM	Sep 19, 2014	Sep 26, 2014
Sep 06, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Aug 28, 2012	AGM	Sep 20, 2012	Sep 26, 2012
Oct 07, 2011	EGM			To issue & allot, in the course of domestic / international offerings to domestic / foreign investors / institutional investors / FII, members, employees of the Company other instruments & Loans upto an aggregate principal amount equivalent to Rs.60
Jun 17, 2011	AGM	Aug 01, 2011	Aug 02, 2011
Sep 22, 2010	EGM			For raising of funds for expansion / acquisition by a preferential issue, to various allottees, subject to approval of the Shareholders & Raising the FII Investments limit in the Company.
Jul 14, 2010	AGM	Aug 06, 2010	Aug 13, 2010
Jul 21, 2009	AGM	Aug 17, 2009	Aug 22, 2009
Nov 24, 2008	AGM	Dec 15, 2008	Dec 22, 2008
Oct 22, 2008	Others	Nov 08, 2008	Nov 08, 2008	Reduction of Capital & Consolidation of Shares
Jul 09, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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