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Book Closure Details of Apex Buildsys Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 08, 2015	AGM	Dec 24, 2015	Dec 30, 2015
Sep 10, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Jul 10, 2014	POM
Nov 19, 2012	COM
Aug 21, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Mar 12, 2012	POM			To alter the Objects Clause of the Memorandum of Association of the Company.
Aug 22, 2011	AGM	Sep 14, 2011	Sep 19, 2011
Jun 29, 2010	AGM	Jul 10, 2010	Jul 17, 2010
Jul 14, 2009	AGM	Aug 04, 2009	Aug 08, 2009
Sep 01, 2008	AGM	Sep 24, 2008	Sep 29, 2008

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