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Book Closure Details of Gogia Capital Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 06, 2023	AGM	Jul 24, 2023	Jul 31, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Nov 28, 2019	EGM
Nov 28, 2019	EGM
Sep 05, 2019	AGM	Sep 20, 2019	Sep 30, 2019
Dec 13, 2018	EGM
Sep 24, 2018	AGM
Aug 29, 2017	AGM	Sep 15, 2017	Sep 30, 2017
Jul 07, 2015	AGM	Sep 15, 2015	Sep 30, 2015
Jul 08, 2014	AGM	Sep 15, 2014	Sep 30, 2014
Aug 08, 2013	AGM
Jan 08, 2013	POM			To consider : shift of registered office.
Sep 08, 2010	AGM	Sep 18, 2010	Sep 30, 2010
Jun 24, 2009	AGM	Sep 16, 2009	Sep 30, 2009
Mar 12, 2009	EGM			Inter alia, for changing the name of the Company from "Gogia International Securities Ltd" to "Gogia Capital Services Ltd" and consequential amendments in Memorandum & Articles of Association of the Company.
Jul 28, 2008	AGM	Aug 13, 2008	Aug 27, 2008

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