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Book Closure Details of Asya Infosoft Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 02, 2020	AGM	Dec 19, 2020	Dec 26, 2020
Sep 03, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Sep 06, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jul 06, 2017	POM			(Revised)
Aug 28, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Feb 27, 2015	EGM
Aug 21, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Aug 13, 2013	AGM	Sep 13, 2013	Sep 20, 2013
May 31, 2012	POM
Sep 19, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Feb 23, 2011	EGM			For allotment of 70,00,000 Equity Shares allotted on 4/6/2004 be cancelled & thereby paid-up Equity Share Capital of the Co. be reduced from Rs. 10,00,00,000/- to Rs 3,00,00,000/-, pursuant to provisions of Sec 100 & Other provisions of the Co's Act
Sep 09, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Sep 08, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 25, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Aug 07, 2007	AGM	Sep 16, 2007	Sep 29, 2007

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