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Book Closure Details of Linaks Micro Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2023	AGM
Aug 13, 2022	AGM
Nov 13, 2020	AGM	Nov 24, 2020	Nov 30, 2020
Aug 23, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Sep 05, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Sep 07, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 08, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 10, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Dec 12, 2013	Others			Reduction of Capital
Sep 25, 2013	AGM	Oct 23, 2013	Oct 30, 2013
Aug 28, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 14, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Aug 13, 2010	AGM	Sep 17, 2010	Sep 24, 2010
Mar 30, 2010	EGM			For the sale, lease or otherwise disposal of the whole or substantially the whole of the undertaking or units or assets of the Company & to borrow long Term / Short Term Loan or working capital facilities upto the limit of Rs. 10.00 Crs.
Sep 17, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Aug 29, 2008	AGM	Sep 22, 2008	Sep 30, 2008
Sep 11, 2007	AGM	Sep 20, 2007	Sep 28, 2007
Sep 11, 2006	AGM	Sep 15, 2006	Sep 22, 2006
Aug 25, 2005	AGM	Sep 23, 2005	Sep 30, 2005
Aug 06, 2004	AGM	Aug 14, 2004	Aug 21, 2004
Mar 26, 2004	EGM			To approve reappointment of MD and whole time directors.
Aug 25, 2003	AGM	Sep 23, 2003	Sep 30, 2003
Jul 31, 2002	AGM	Sep 21, 2002	Sep 30, 2002
Aug 03, 2001	AGM	Sep 21, 2001	Sep 28, 2001

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