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Book Closure Details of Mena Mani Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2023	AGM
Jun 20, 2023	EGM
Apr 03, 2023	EGM
Sep 04, 2020	AGM	Sep 25, 2020	Sep 28, 2020
Dec 26, 2019	EGM
Aug 13, 2019	AGM	Sep 24, 2019	Sep 27, 2019
Aug 14, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Mar 06, 2018	EGM
Aug 29, 2017	AGM	Sep 24, 2017	Sep 27, 2017
Jun 07, 2017	POM
Feb 10, 2016	POM
Sep 11, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Mar 23, 2015	EGM
Sep 15, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 11, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Sep 07, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Mar 22, 2012	EGM			To change in name of Company from Enrich Industries Ltd to Anar Industries Ltd.
Sep 05, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Apr 08, 2011	EGM			To increase the Authorised Share Capital from Rs. 11,50,00,000 div. into 1,15,00,000 Equity Shares of Rs. 10 each to Rs. 16,50,00,000 div. into 1,65,00,000 Equity Shares of Rs. 10 each, by creating of additional 50,00,000 Equity Shares of Rs. 10 each
Oct 07, 2010	AGM	Dec 24, 2010	Dec 31, 2010
Aug 06, 2010	Others			Reduction of Capital As per Scheme of Arrangement.
Jul 05, 2010	EGM			To increase in Authorised Share Capital of the Co. from Rs. 6,50,00,000/- div. into 65,00,000 Equity Shares of Rs.10/- each to Rs. 11,50,00,000/- div. into 1,15,00,000 Equity Shares of Rs. 10/- each by creation of 50,00,000 Equity Shares of Rs. 10/-
Jul 23, 2009	AGM	Sep 20, 2009	Sep 30, 2009
Aug 11, 2008	AGM	Sep 20, 2008	Sep 30, 2008
Aug 23, 2007	AGM	Sep 20, 2007	Sep 30, 2007

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