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Book Closure Details of Mitshi India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 20, 2023	POM
Jun 16, 2023	AGM
Jun 30, 2021	AGM
Aug 26, 2020	AGM	Sep 19, 2020	Sep 26, 2020
May 27, 2019	AGM
Sep 14, 2018	AGM	Sep 24, 2018	Sep 25, 2018
Feb 26, 2018	EGM
Sep 11, 2017	POM
Sep 05, 2017	AGM
Jul 21, 2016	AGM
Aug 14, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Aug 14, 2014	AGM
Aug 16, 2013	AGM	Sep 13, 2013	Sep 14, 2013
Sep 03, 2012	AGM	Sep 26, 2012	Sep 27, 2012

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