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Book Closure Details of Kothari World Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2022	AGM
Jul 23, 2021	AGM
Jun 26, 2020	AGM
Jan 20, 2020	POM
Aug 16, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Jul 18, 2017	AGM	Aug 26, 2017	Sep 01, 2017
Jan 04, 2017	POM
Aug 04, 2014	AGM	Sep 15, 2014	Sep 26, 2014
Jul 30, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 21, 2012	AGM	Sep 18, 2012	Sep 28, 2012
Feb 14, 2012	EGM			The Company has approved ratification of allotment of 40,00,000 Equity Shares issued on preferential basis.
Aug 29, 2011	AGM	Sep 21, 2011	Sep 30, 2011
Feb 25, 2011	EGM			(EGM date revised from 13/04/2011 to 24/03/2011)
Jan 24, 2011	EGM			To increase the Authorized Share Capital from Rs. 6,00,00,000 /- div. into 60,00,000 Equity Shares of Rs. 10/- each to Rs. 15,00,00,000/- div. into 1,50,00,000 Equity Shares of Rs. 10/- each ranking pari-passu with the existing Equity Shares of the C
Sep 03, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Jul 20, 2010	EGM			The Company has approved the followings: 1. Appointment of M/S SHAHADE & ASSOCIATES as the Statutory Auditor of the Company. 2. Increase the Authorized Share Capital of the Company to Rs 6,00,00,000/-. 3. Alteration of MoA & AoA.
Aug 17, 2009	AGM	Sep 22, 2009	Sep 30, 2009
Sep 01, 2006	AGM	Sep 21, 2006	Sep 30, 2006
Aug 18, 2001	AGM	Sep 22, 2001	Sep 29, 2001	Bookclsoure
Sep 23, 2000	AGM	Sep 23, 2000	Sep 29, 2000	Bookclsoure
Aug 19, 1999	AGM	Sep 27, 1999	Sep 30, 1999
Aug 09, 1997	AGM	Sep 24, 1997	Sep 30, 1997

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