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Book Closure Details of JIK Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Jul 04, 2023	AGM
Feb 24, 2023	POM
Nov 13, 2020	AGM	Dec 11, 2020	Dec 18, 2020
Aug 13, 2019	AGM	Sep 14, 2019	Sep 21, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 04, 2017	AGM	Sep 01, 2017	Sep 08, 2017
Sep 01, 2015	AGM	Sep 21, 2015	Sep 30, 2015
Oct 31, 2014	AGM	Dec 11, 2014	Dec 20, 2014
Sep 11, 2013	AGM	Oct 05, 2013	Oct 12, 2013
Nov 19, 2012	AGM	Dec 17, 2012	Dec 24, 2012
Sep 30, 2011	AGM	Oct 31, 2011	Nov 04, 2011
Jun 22, 2010	AGM	Aug 02, 2010	Aug 06, 2010
May 19, 2009	AGM	Jun 20, 2009	Jun 23, 2009	For re-classification of the existing Authorised Share Capital of Rs. 1,57,00,00,000/- div. into 15,00,00,000 Equity Shares of Rs 10/- each & 7,00,000 Pref. Shares of Rs 100/- each as Authorised Share Capital.
Sep 22, 2008	Others			Reduction of Capital

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