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Book Closure Details of Surat Trade and Mercantile Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	POM
Jul 06, 2023	AGM	Aug 07, 2023	Aug 11, 2023	A.G.M.
Jan 06, 2022	POM
Jun 16, 2021	AGM	Jul 15, 2021	Jul 20, 2021
Aug 10, 2020	AGM	Sep 17, 2020	Sep 22, 2020
Jun 19, 2019	AGM	Aug 29, 2019	Sep 03, 2019	(Revised)
May 23, 2018	AGM	Aug 03, 2018	Aug 08, 2018
Jun 15, 2017	AGM	Jul 28, 2017	Aug 02, 2017
May 31, 2016	AGM	Aug 23, 2016	Aug 31, 2016
May 28, 2015	AGM	Aug 20, 2015	Aug 26, 2015
Jun 02, 2014	AGM	Jul 15, 2014	Jul 23, 2014
May 03, 2013	AGM	Jun 18, 2013	Jun 24, 2013
Jun 04, 2012	AGM	Jul 21, 2012	Jul 30, 2012
Mar 03, 2012	POM			1. Alteration in AoA of the Company by inserting & substituting clauses pursuant to the provisions of Section 31 of the Co's Act, 1956. 2. to sell, lease, mortgage, transfer and/or otherwise dispose of the whole or any part of the Co's undertaking.
Jul 07, 2011	AGM	Aug 18, 2011	Aug 24, 2011
May 31, 2010	AGM	Jul 21, 2010	Jul 28, 2010
Jul 02, 2009	AGM	Aug 05, 2009	Aug 11, 2009
Aug 04, 2008	AGM	Sep 18, 2008	Sep 24, 2008
Feb 04, 2008	Others			Reduction of Capital
Jun 29, 2007	AGM	Aug 07, 2007	Aug 14, 2007

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