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Book Closure Details of Madhur Capital & Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 30, 2019	AGM
Aug 14, 2018	AGM
Aug 14, 2017	AGM
Sep 30, 2015	AGM
Apr 01, 2015	EGM
Sep 10, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 21, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 07, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Aug 20, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Jul 15, 2010	EGM			The Company has resolved to appoint M/s. Purushottam Khandelwal & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for the Financial Year 2009-10 to fill the casual vacancy caused by resignation of M/s. R. N. Agrawal.
Aug 17, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 06, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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