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Book Closure Details of Binny Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 30, 2023	AGM	Dec 22, 2023	Dec 28, 2023	A.G.M.
Sep 11, 2023	EGM
Apr 20, 2022	EGM
Sep 15, 2020	AGM	Oct 24, 2020	Oct 30, 2020
Aug 13, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Oct 23, 2017	AGM	Nov 22, 2017	Nov 29, 2017
Oct 13, 2017	POM
Sep 11, 2017	POM
Nov 16, 2016	POM
Apr 18, 2016	POM
Feb 29, 2016	POM
Feb 16, 2016	POM
Oct 13, 2015	POM
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Dec 12, 2014	POM
Aug 14, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Feb 21, 2014	POM
Oct 03, 2013	AGM	Oct 28, 2013	Nov 04, 2013
Sep 05, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 29, 2011	AGM	Sep 21, 2011	Sep 28, 2011
Aug 26, 2010	AGM	Sep 20, 2010	Sep 27, 2010
May 12, 2010	Others			Scheme of Arrangement.
Nov 30, 2009	AGM	Dec 16, 2009	Dec 23, 2009
Sep 04, 2008	AGM	Sep 24, 2008	Sep 26, 2008

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