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Book Closure Details of Commex Technology Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 17, 2020	AGM			(Revised)
Aug 09, 2019	AGM	Sep 08, 2019	Sep 14, 2019
Sep 06, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 23, 2017	AGM	Sep 15, 2017	Sep 21, 2017
Sep 02, 2015	AGM	Sep 24, 2015	Sep 30, 2015	(BC Date has been revised from 23/09/2015 to 30/09/2015)
Sep 02, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 02, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 26, 2012	Sep 28, 2012	Rs.0.12 per share(6%)Final Dividend
Sep 05, 2011	AGM	Sep 27, 2011	Sep 29, 2011	Rs.0.10 per share(5%)Dividend
Aug 30, 2010	AGM	Sep 23, 2010	Sep 28, 2010
Aug 03, 2009	AGM	Aug 25, 2009	Aug 28, 2009
Dec 08, 2008	AGM	Dec 26, 2008	Dec 30, 2008
Oct 11, 2007	EGM			Inter alia, to issue of all or any of the instruments, viz. Equity Shares/ Warrants/FCCB's/PCD's/OCD's/FCD's equivalent upto Rs 50,00,00,000/- for cash on preferential basis.

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