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Book Closure Details of Amit Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
Nov 20, 2020	AGM	Dec 16, 2020	Dec 23, 2020
Aug 21, 2019	AGM	Sep 14, 2019	Sep 21, 2019
Aug 16, 2018	AGM	Aug 16, 2018	Sep 22, 2018
Aug 14, 2017	AGM	Sep 09, 2017	Sep 15, 2017
Aug 12, 2015	AGM	Sep 15, 2015	Sep 21, 2015
Aug 14, 2014	AGM	Sep 20, 2014	Sep 24, 2014
Jul 10, 2013	AGM	Aug 08, 2013	Aug 12, 2013
Jul 25, 2012	AGM	Aug 25, 2012	Aug 30, 2012
Sep 15, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Sep 07, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 08, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Sep 16, 2008	AGM	Sep 25, 2008	Sep 30, 2008
Feb 11, 2008	EGM			To pursue the business specified in the sub-clause 62, 63 of Clause III C of the Memorandum of Association of the Company.

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