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Book Closure Details of Ashapura Minechem Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 07, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jan 02, 2023	POM
Jul 01, 2021	POM
Jan 17, 2020	POM
Dec 04, 2019	AGM	Dec 21, 2019	Dec 27, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 11, 2017	AGM	Sep 13, 2017	Sep 21, 2017
Sep 07, 2015	AGM
Oct 29, 2014	POM
Sep 05, 2014	AGM	Sep 15, 2014	Sep 25, 2014
Sep 04, 2013	AGM	Sep 16, 2013	Sep 26, 2013
Nov 09, 2012	POM
Sep 05, 2012	AGM	Sep 18, 2012	Sep 28, 2012
Aug 15, 2011	AGM	Sep 20, 2011	Sep 28, 2011
Sep 08, 2010	AGM	Sep 17, 2010	Sep 24, 2010
Sep 08, 2009	AGM	Sep 17, 2009	Sep 22, 2009
Aug 26, 2008	AGM	Sep 17, 2008	Sep 24, 2008	80% Dividend

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