Book Closure Details of Maxgrow India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 17, 2024	Others			Resolution Plan-Reduction of Capital
Sep 04, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 09, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 21, 2018	AGM
Jan 30, 2018	EGM
Aug 16, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 13, 2016	AGM
Jul 20, 2015	AGM
Oct 20, 2014	POM
Sep 03, 2014	AGM	Sep 27, 2014	Sep 29, 2014
Aug 16, 2013	AGM	Sep 24, 2013	Sep 26, 2013
Nov 30, 2012	EGM			Stock Split
Aug 20, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Aug 25, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Apr 18, 2011	EGM			To issue & allot upto 950,000 Equity Shares of face value of Rs. 10/- each at a price of Rs. 20/- per Share on preferential basis & to issue and allot upto 800,000 Convertible Share Warrants of face value of Rs. 10/- each at a price of Rs. 20/- per S
Oct 18, 2010	EGM
Sep 03, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Aug 04, 2010	Others			Reduction of Capital
Aug 05, 2009	AGM	Sep 15, 2009	Sep 18, 2009	(Revised)
Sep 04, 2008	EGM			To de-list the equity shares from the Ahmedabad Stock Exchange Ltd, Delhi Stock Exchange Ltd and Bangalore Stock Exchange Ltd & to recommend the issue of bonus shares to the shareholders in the ratio of 1:1.
May 08, 2008	AGM	Jun 18, 2008	Jun 20, 2008
Jan 30, 2008	EGM			To approve change in Management Control in hands of Mr. Natwar Sureka.

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