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Book Closure Details of Lehar Footwears Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 11, 2021	AGM
Sep 05, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 04, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Mar 02, 2015	EGM
Dec 22, 2014	POM
Aug 21, 2014	AGM	Sep 19, 2014	Sep 26, 2014
Sep 05, 2013	AGM	Sep 18, 2013	Sep 25, 2013
Sep 04, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Dec 05, 2011	POM			For make any loan or give any guarantee/corporate guarantee or provide any Security in connection with loan made by any bank to secure such loan/pledge or charge of the whole or any part of immovalbe property and/or assets of the Company.
Nov 21, 2011	EGM			For the purpose of alteration of Object Clause in the other Object in the MoA of the Company.
Sep 06, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 02, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 08, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Sep 02, 2008	AGM	Sep 25, 2008	Sep 29, 2008

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