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Book Closure Details of Choksi Laboratories Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 25, 2019	Sep 27, 2019
Aug 13, 2018	AGM	Sep 26, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 23, 2017	Sep 25, 2017
Sep 01, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Sep 03, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Nov 26, 2013	EGM
Sep 05, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Sep 03, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Jul 06, 2011	AGM	Jul 28, 2011	Jul 30, 2011
Aug 19, 2010	AGM	Sep 04, 2010	Sep 06, 2010
Mar 17, 2010	EGM			To issue of 12,35,663 Convertible Equity Warrants on preferential basis, subject approval of members.
Sep 11, 2009	EGM			To increase the Authorised Share Capital of the Co. from Rs 5,00,00,000/- div. into 50,00,000 Equity Shares of Rs 10/- each to Rs 10,00,00,000/- div. into 1,00,00,000 Equity Share of Rs 10/- each & to forfeit 78600 Equity Shares of the Company.
Jul 07, 2009	AGM	Jul 30, 2009	Aug 01, 2009
Sep 04, 2008	AGM	Sep 17, 2008	Sep 19, 2008

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