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Book Closure Details of Vintron Informatics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 25, 2023	EGM
Sep 05, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M.
Aug 27, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 30, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 24, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 23, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Aug 18, 2015	AGM	Sep 08, 2015	Sep 14, 2015
Aug 06, 2014	AGM	Sep 06, 2014	Sep 15, 2014	AGM Revised from 15/09/2014
Jul 30, 2013	AGM	Sep 07, 2013	Sep 12, 2013
Jul 25, 2012	AGM	Sep 01, 2012	Sep 07, 2012
Jul 25, 2011	AGM	Aug 13, 2011	Aug 24, 2011
Aug 15, 2010	AGM
Aug 01, 2010	AGM	Aug 11, 2010	Aug 25, 2010
Nov 13, 2009	Others			Reduction of Capital.
Aug 21, 2009	AGM	Sep 01, 2009	Sep 10, 2009
Jun 02, 2009	Others			Reduction of Capital & Stock Split from Rs. 10/- to Re. 1/-.
Aug 14, 2008	AGM	Sep 15, 2008	Sep 22, 2008
Jul 05, 2007	AGM	Aug 27, 2007	Sep 06, 2007

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