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Book Closure Details of Adhunik Metaliks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 09, 2020	Others			Resolution Plan -Suspension - Delisting
Sep 04, 2017	AGM	Sep 15, 2017	Sep 25, 2017
Mar 15, 2016	AGM	Mar 18, 2016	Mar 31, 2016
Apr 06, 2015	POM
Mar 10, 2015	AGM	Mar 21, 2015	Mar 31, 2015	Revised from (31/03/2015)
Mar 12, 2014	COM
Nov 13, 2013	AGM	Nov 25, 2013	Dec 06, 2013
Dec 17, 2012	POM
Sep 17, 2012	POM
Aug 10, 2012	AGM	Sep 27, 2012	Nov 09, 2012
Aug 16, 2011	AGM	Sep 01, 2011	Sep 15, 2011	Rs.1.50 per share(15%)Dividend
Aug 19, 2010	AGM	Aug 28, 2010	Sep 10, 2010	Rs.1.25 per share(12.5%)Dividend
Aug 17, 2009	AGM	Aug 31, 2009	Sep 11, 2009	10% Dividend
Feb 02, 2009	EGM			To discuss and finalise the scheme of merger.
Aug 27, 2008	AGM	Sep 12, 2008	Sep 13, 2008	12% Dividend

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