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Book Closure Details of Yashraj Containeurs Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 29, 2023	AGM
May 17, 2023	EGM
May 26, 2022	AGM	Sep 26, 2022	Sep 28, 2022
Jun 24, 2021	AGM	Sep 26, 2021	Sep 28, 2021
Jul 13, 2020	AGM	Aug 20, 2020	Aug 24, 2020
Aug 08, 2019	AGM	Sep 24, 2019	Sep 26, 2019
Aug 06, 2018	AGM	Sep 25, 2018	Sep 27, 2018
Aug 11, 2017	AGM	Sep 25, 2017	Sep 27, 2017
Aug 25, 2015	AGM
Aug 12, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Aug 22, 2013	AGM	Sep 17, 2013	Sep 23, 2013
May 24, 2013	EGM
Aug 17, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Jul 27, 2011	AGM	Aug 19, 2011	Aug 26, 2011
Nov 16, 2010	EGM
Aug 24, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Aug 31, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Dec 26, 2008	EGM			To issue of 3,68,00,000 Share Warrants of Rs 10/- each with a premium of Rs 85/- per share warrant for cash, so as on conversion it shall not exceed 3,68,00,000 Equity Shares.
Sep 04, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Jan 18, 2008	EGM

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