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Book Closure Details of Arora Fibres Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 26, 2015	POM
Aug 13, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Jul 01, 2013	AGM	Sep 13, 2013	Sep 21, 2013
Aug 30, 2012	AGM	Sep 14, 2012	Sep 22, 2012
Feb 24, 2012	POM			1. Amendment to the Object Clause of the MoA of the Company. 2. For commencement of all or any of the business proposed in Sub-claused 85,209,210,211 & 212 convered under the Object Clause 3 of the MoA of the Company.
Jul 18, 2011	AGM	Sep 16, 2011	Sep 23, 2011
Jan 07, 2011	Others			Consolidation of Shares & Reduction of Capital.
Sep 09, 2010	AGM	Sep 20, 2010	Sep 25, 2010
Sep 15, 2009	AGM	Sep 23, 2009	Sep 26, 2009
Apr 29, 2009	EGM			To consider and record the losses and the erosion of the net worth of the Company and the report of the Board of Directors informing the reasons of such erosion based on the Audited Accounts of the Company as at September 30, 2008.
Aug 27, 2008	AGM	Sep 25, 2008	Sep 30, 2008

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