Book Closure Details of Ampvolts Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2025	POM
Aug 13, 2025	AGM
Dec 09, 2024	POM
Oct 03, 2024	Others			Second and Final Call of Rs.10/- (Rs.3.50 Face Value + Rs.6.50 Premium)
Aug 19, 2024	AGM	Sep 17, 2024	Sep 23, 2024	A.G.M.
Jun 27, 2024	Others			First Call of Rs.10/- (Rs.3.50 Face Value+ Rs.6.50 Premium)
Jul 12, 2023	AGM	Jul 28, 2023	Aug 03, 2023	A.G.M.
Feb 01, 2023	POM
Jan 27, 2023	EGM
Sep 09, 2020	AGM	Sep 27, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 14, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 07, 2015	AGM
Aug 18, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 23, 2013	AGM	Sep 27, 2013	Sep 30, 2013

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