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Book Closure Details of Indo Euro Indchem Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2023	AGM
Aug 10, 2022	AGM
Nov 05, 2020	AGM	Dec 26, 2020	Dec 29, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 27, 2019
Feb 28, 2019	EGM
Aug 14, 2018	AGM	Sep 25, 2018	Sep 27, 2018
Sep 07, 2015	AGM	Sep 26, 2015	Sep 29, 2015
May 07, 2015	POM
Sep 16, 2014	AGM	Sep 27, 2014	Sep 29, 2014
Sep 11, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Sep 20, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 08, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Apr 15, 2011	EGM			To change in name of Company from RINKU POLYCHEM LIMITED to INDO EURO INDCHEM LIMITED.
Sep 27, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Sep 08, 2008	AGM	Sep 24, 2008	Sep 30, 2008
May 02, 2008	EGM			To approve change the name of the Company to "Indo Euro Industries Ltd." (Revised)
Jul 22, 2007	AGM	Sep 24, 2007	Sep 29, 2007

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