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Book Closure Details of Well Pack Papers & Containers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 14, 2015	POM
Jun 26, 2012	POM
Aug 19, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 21, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Feb 15, 2010	EGM			For sub-division of the 80,00,000 Equity Shares of the NV of Rs. 10/- each in the Authorised Share Capital of the Co. into 8,00,00,000 Equity Shares of Rs. 1/- each & to increase in Authorised Share Capital from 8,00,00,000/- to Rs. 9,00,00,000.
Jul 22, 2009	AGM	Sep 19, 2009	Sep 25, 2009
Jun 23, 2008	AGM	Sep 22, 2008	Sep 27, 2008

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