Book Closure Details of Duroply Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2025	POM
Jul 18, 2025	AGM
Jul 04, 2024	AGM	Aug 03, 2024	Aug 09, 2024
Feb 19, 2024	EGM
Jul 10, 2023	AGM	Aug 05, 2023	Aug 11, 2023	A.G.M.
Aug 09, 2022	AGM
Aug 25, 2020	AGM	Sep 21, 2020	Sep 28, 2020	(Revised)
Nov 01, 2018	POM
Aug 30, 2018	AGM
Sep 08, 2017	COM
Aug 28, 2017	AGM	Sep 12, 2017	Sep 19, 2017
Sep 08, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Sep 06, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Aug 21, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Aug 17, 2011	AGM	Sep 16, 2011	Sep 23, 2011
May 24, 2011	EGM			To allot upto 4,35,000 CW's carrying an option / entitlement to subscribe to and be allotted equivalent number of Equity Shares of Rs. 10/- each of the Company for cash to M/s. Abhinandan Fintex Pvt. Ltd by way of preferential allotment.
Aug 04, 2010	AGM	Sep 16, 2010	Sep 29, 2010
Jul 13, 2009	AGM	Sep 16, 2009	Sep 22, 2009	(Revised)
Jul 17, 2008	AGM	Sep 16, 2008	Sep 26, 2008

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