Book Closure Details of Natco Pharma Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 20, 2026	POM
Sep 01, 2025	AGM
Aug 12, 2024	AGM	Sep 26, 2024	Sep 30, 2024
Feb 22, 2024	POM
Sep 05, 2023	AGM	Sep 26, 2023	Sep 29, 2023	A.G.M.
Feb 22, 2022	POM
Sep 18, 2020	AGM	Oct 13, 2020	Oct 15, 2020
Aug 09, 2019	AGM	Sep 03, 2019	Sep 05, 2019
Aug 14, 2018	AGM	Sep 12, 2018	Sep 15, 2018
Aug 07, 2017	AGM	Sep 22, 2017	Sep 28, 2017	(Revised)
Oct 29, 2015	POM
Aug 26, 2015	AGM	Sep 21, 2015	Sep 26, 2015
May 22, 2015	EGM
Aug 13, 2014	AGM	Sep 24, 2014	Sep 27, 2014
Oct 21, 2013	EGM
Aug 21, 2013	AGM	Sep 25, 2013	Sep 28, 2013
Aug 27, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Aug 30, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Nov 16, 2010	EGM
Aug 02, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Apr 20, 2010	EGM			To increase in Authorised Share Capital to Rs. 35 Crs by creation of new 50,00,000 Equity Shares of Rs. 10/- each ranking pari passu in all respects with the existing Equity Shares of the Co & to appoint Watker, Chandiok & Co., as Auditors of the Co.
Sep 03, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 06, 2008	AGM	Sep 24, 2008	Sep 26, 2008
Jul 28, 2007	AGM	Sep 27, 2007	Sep 29, 2007

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