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Book Closure Details of Aplaya Creations Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2019	AGM	Sep 23, 2019	Sep 29, 2019
Jul 17, 2018	AGM	Aug 03, 2018	Aug 10, 2018
Sep 04, 2017	AGM
Jul 11, 2017	POM
Sep 07, 2015	AGM
Jan 02, 2015	POM
Sep 02, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Aug 01, 2013	AGM
Mar 22, 2013	EGM
Sep 13, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Sep 20, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Jun 15, 2011	EGM			To appoint M/s. Banshi Jain & Associates, Chartered Accountants as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. S D Khanolkar & Co., erstwhile Statutory Auditors of the Company.
Aug 16, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Aug 07, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 21, 2008	AGM	Sep 22, 2008	Sep 29, 2008
Sep 07, 2007	AGM	Sep 27, 2007	Sep 29, 2007

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