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Book Closure Details of Vertical Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 23, 2017	Sep 27, 2017
Dec 07, 2016	AGM	Dec 26, 2016	Dec 31, 2016
Aug 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 22, 2014	AGM	Sep 27, 2014	Sep 28, 2014	AGM revised from 30/09/2014
Aug 14, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Feb 21, 2012	EGM			To change in name of the Company to Vertical Industries Ltd. & to approve commencement of business in other Objects Clause of the Memorandum of Association of the Company.
Sep 15, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 10, 2003	AGM	Sep 21, 2003	Sep 23, 2003

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