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Book Closure Details of Megh Mayur Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Aug 14, 2020	AGM	Sep 16, 2020	Sep 23, 2020
Jul 26, 2019	AGM	Aug 27, 2019	Sep 03, 2019	(Revised)
Jul 31, 2018	AGM	Aug 17, 2018	Aug 23, 2018
Jul 27, 2017	AGM	Aug 31, 2017	Sep 06, 2017
Sep 01, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Aug 27, 2014	AGM	Sep 17, 2014	Sep 26, 2014
Aug 23, 2013	AGM	Sep 10, 2013	Sep 18, 2013
Sep 04, 2012	AGM	Sep 18, 2012	Sep 27, 2012
Sep 20, 2011	AGM	Sep 22, 2011	Sep 30, 2011
Sep 03, 2010	AGM	Sep 22, 2010	Sep 30, 2010
Apr 15, 2010	EGM			To appoint M/s. Rasesh Shah & Associates., Chartered Accountant as Statutory Auditor of the Company to fill the vacancy caused by the resignation of M/s. R. S. Shah & Co., Chartered Accountants of the Company.
Aug 10, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Oct 21, 2008	EGM			For issue of 6,00,000 Equity Shares of Rs 10/- each ("Bonus Shares") to be allotted, issued, credited as fully paid bonus shares to the Members of the Co. & to increase the Authorized capital of the Co. from Rs 50,00,000/-.
Sep 18, 2008	AGM	Sep 20, 2008	Sep 27, 2008

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