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Book Closure Details of Alfavision Overseas (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM
Apr 17, 2023	EGM
Feb 20, 2023	EGM
Jan 23, 2023	EGM
Sep 05, 2022	AGM
Jan 04, 2022	EGM
Feb 24, 2020	EGM
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Oct 18, 2017	POM
Sep 13, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Sep 07, 2015	AGM
Sep 05, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 04, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 07, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Aug 24, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Sep 16, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 08, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 25, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Jun 25, 2008	EGM			Inter alia, to transfer entire rights of the Company over the land situated at Ujjain and acquired by the Company from Indore Textiles Ltd, Ujjain, (Said Land) vide letter of intent dated November 28, 1998.
Aug 28, 2007	AGM	Sep 24, 2007	Sep 28, 2007

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