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Book Closure Details of Maruti Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM
Aug 12, 2022	AGM
Aug 14, 2021	AGM
Aug 19, 2020	AGM
Aug 14, 2019	AGM
Aug 16, 2018	AGM
Sep 04, 2017	AGM
Aug 11, 2016	AGM
Aug 21, 2015	AGM	Sep 22, 2015	Sep 30, 2015
May 06, 2015	POM
Aug 19, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Mar 10, 2014	EGM
Aug 19, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Sep 04, 2012	AGM	Sep 21, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Aug 13, 2010	EGM			To increase the Authorised Share Capital from Rs. 11,00,00,000/- div. into 1,10,00,000 Equity Shares of Rs. 10/- each to Rs. 14,00,00,000/- div. into 1,40,00,000 Equity Shares of Rs. 10/- each & to issue of 30,00,000 Equity Shares of FV of Rs.10/- ea
Aug 04, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Aug 31, 2009	AGM	Sep 21, 2009	Sep 30, 2009
Aug 27, 2008	AGM	Sep 22, 2008	Sep 30, 2008

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