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Book Closure Details of Fischer Chemic Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 20, 2023	EGM
Aug 29, 2023	AGM	Sep 17, 2023	Sep 23, 2023	A.G.M.
Mar 31, 2023	EGM	Apr 21, 2023	Apr 28, 2023
Sep 05, 2022	AGM
Dec 01, 2020	AGM	Dec 16, 2020	Dec 22, 2020
Aug 13, 2019	AGM	Sep 17, 2019	Sep 24, 2019
Aug 13, 2018	AGM
Nov 15, 2017	Others			Reduction of Capital
Aug 17, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Jan 02, 2017	POM
Aug 26, 2015	AGM	Sep 17, 2015	Sep 23, 2015
Sep 05, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Oct 04, 2013	POM
Sep 20, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jun 01, 2012	AGM	Jun 26, 2012	Jun 29, 2012
Sep 07, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Mar 22, 2011	EGM			To appoint M/s. Vivekanandan & Associates, CA, Chennai as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. Manian & Narayanan, CA, Chennai and to hold office till the conclusion of the next AGM of the Company
Sep 17, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 04, 2009	AGM	Sep 23, 2009	Sep 29, 2009
Nov 25, 2008	AGM	Dec 24, 2008	Dec 30, 2008
Oct 10, 2007	AGM	Dec 21, 2007	Dec 27, 2007
Nov 26, 2001	AGM	Dec 28, 2001	Dec 29, 2001	Nil Dividend
Aug 24, 1999	AGM	Sep 25, 1999	Sep 29, 1999

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