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Book Closure Details of Universal Arts Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 10, 2023	AGM
May 03, 2021	AGM	May 26, 2021	Jun 01, 2021
Sep 10, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 03, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Oct 08, 2015	AGM
Sep 05, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Nov 27, 2013	AGM	Dec 16, 2013	Dec 23, 2013
Dec 05, 2012	AGM	Dec 14, 2012	Dec 20, 2012
Feb 22, 2012	AGM	Mar 15, 2012	Mar 20, 2012
Sep 05, 2011	EGM			For appointment of M/s. Sekhri Kanodia & Associates, as Auditor of the Company for the FY ended June 30, 2011 to fill the casual vacancy caused due to resignation of M/s. Sanjay Raja Jain & Co. Chartered Accountants until the conclusion of the next A
Dec 02, 2010	AGM	Dec 20, 2010	Dec 24, 2010
Nov 24, 2009	AGM	Dec 17, 2009	Dec 23, 2009
Nov 19, 2008	AGM	Dec 15, 2008	Dec 19, 2008
Sep 30, 2007	AGM	Dec 24, 2007	Dec 29, 2007
Nov 18, 2005	AGM	Dec 15, 2005	Dec 16, 2005	Bookclsoure

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