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Book Closure Details of Pasupati Spinning & Weaving Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 14, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 28, 2018	(Revised)
Aug 14, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 12, 2016	AGM	Sep 22, 2016	Sep 29, 2016
Sep 09, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Sep 12, 2014	AGM
Nov 18, 2013	EGM
Aug 19, 2013	AGM	Sep 22, 2013	Sep 29, 2013
Sep 04, 2012	AGM
Mar 07, 2012	Others			Reduction of Capital & Consolidation of Shares.
Feb 23, 2012	EGM			Special Resolution for reduction of paid-up Capital as per the Draft Rehabilitation Scheme vide Order dated August 26, 2010 of Board for Industrial & Financial Reconstruction (BIFR).
Aug 25, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 18, 2011	EGM
Apr 06, 2011	EGM			To approve the remuneration of Sh. Ramesh Kumar Jain, Chairman & Managing Director of the Company w.e.f. April 01, 2011.
Sep 10, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Apr 20, 2010	EGM			For appointment and payment of remuneration to Sh. Vidit Jain as Executive Director of the Company for the period of five years w.e.f. April 01, 2010.
Sep 07, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 25, 2008	Sep 29, 2009
Aug 31, 2007	AGM	Sep 25, 2007	Sep 29, 2007

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