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Book Closure Details of Kriptol Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 27, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Sep 19, 2017	AGM	Sep 24, 2017	Sep 29, 2017
Sep 02, 2016	AGM	Sep 26, 2016	Sep 30, 2016
Aug 20, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 17, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Apr 07, 2014	EGM
Aug 21, 2013	AGM
Dec 17, 2012	POM
Sep 13, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 09, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 08, 2010	AGM	Sep 29, 2010	Sep 30, 2010
May 18, 2010	EGM			For sub-dividing the Equity Shares of the Company, including the paid up shares, from Rs. 10/- each to Rs. 5/- each & Consequently the Authorised Share Capital of the Co. of Rs. 12,00,00,000/- would comprise of 2,40,00,000 Equity Shares of Rs. 5/- ea
Apr 20, 2010	EGM			To remove Shri Pawankumar Agarwal, Shri Ramavtar Jangid, Shri Bhupendra Babulal Panchal & Smt. Rozy pawankumar Agarwal from the Directionship & to appoint Shri Satish Raval, Smt. Surekha Shah, Shri Naresh Rachchh & Shri Ketan Shah as Directors of the
Sep 14, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Jul 07, 2008	AGM	Aug 06, 2008	Aug 11, 2008	(Revised)
Sep 11, 2007	AGM	Sep 24, 2007	Sep 29, 2007
Sep 19, 2006	AGM	Sep 26, 2006	Sep 29, 2006
Dec 07, 2005	AGM	Dec 26, 2005	Dec 30, 2005	Bookclsoure
Nov 22, 2004	AGM	Dec 27, 2004	Dec 31, 2004	Bookclsoure
Nov 24, 2003	AGM	Dec 26, 2003	Dec 31, 2003
Nov 05, 2002	AGM	Dec 25, 2002	Dec 31, 2002
Nov 09, 2001	AGM	Dec 24, 2001	Dec 29, 2001	Bookclsoure
Nov 25, 2000	AGM	Dec 29, 2000	Dec 30, 2000	Bookclsoure
Jun 15, 2000	AGM	Dec 27, 1999
Dec 08, 1998	AGM	Dec 28, 1998	Dec 31, 1998
Nov 20, 1997	AGM	Dec 30, 1997	Dec 31, 1997

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