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Book Closure Details of Contil India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2023	AGM	Sep 18, 2023	Sep 22, 2023	A.G.M.
Jul 26, 2021	AGM	Sep 04, 2021	Sep 11, 2021
Aug 14, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 19, 2019	AGM	Sep 24, 2019	Sep 28, 2019
Jul 17, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 10, 2017	AGM	Sep 25, 2017	Sep 30, 2017
Jun 09, 2017	Others			Surrender of old share certificate in exchange of new
Sep 02, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Aug 22, 2014	AGM	Sep 24, 2014	Sep 27, 2014
Aug 19, 2013	AGM	Sep 04, 2013	Sep 07, 2013
Aug 17, 2012	AGM	Aug 28, 2012	Aug 31, 2012
Jul 25, 2011	AGM	Aug 17, 2011	Aug 20, 2011
Jul 28, 2010	AGM	Aug 24, 2010	Aug 28, 2010
Aug 19, 2009	AGM	Sep 14, 2009	Sep 18, 2009
Aug 19, 2008	AGM	Sep 19, 2008	Sep 24, 2008

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