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Book Closure Details of Pharmaids Pharmaceuticals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 08, 2024	EGM
Sep 12, 2023	AGM	Sep 19, 2023	Sep 21, 2023	A.G.M.
Aug 20, 2021	AGM
Aug 13, 2020	AGM
Aug 27, 2019	AGM
Apr 05, 2019	EGM
Jul 18, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 22, 2017	Sep 28, 2017	(Revised)
Sep 03, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 08, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Jul 19, 2013	AGM	Aug 05, 2013	Aug 09, 2013
Sep 14, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Sep 05, 2011	AGM	Sep 22, 2011	Sep 26, 2011
Sep 03, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 11, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Sep 08, 2008	AGM	Sep 27, 2008	Sep 30, 2008
Feb 04, 2008	EGM			To issue, offer and allot 640234 (Six Lakhs Forty Thousand two Hundred and Thirty Four) equity shares of Rs 10/- (Rupees Ten only) each on preferential basis to the interested persons consisting of promoters and investors.

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