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Book Closure Details of Neelkanth Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 18, 2023	AGM	Aug 01, 2023	Aug 07, 2023	A.G.M.
Nov 23, 2020	AGM	Dec 17, 2020	Dec 23, 2020
Aug 27, 2019	AGM	Sep 24, 2019	Sep 30, 2019	(Revised)
Jun 24, 2019	POM
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Nov 21, 2016	EGM
Feb 25, 2016	EGM
May 25, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 10, 2014	COM
May 20, 2014	AGM	Jul 08, 2014	Jul 15, 2014
Feb 03, 2014	COM
Jun 03, 2013	AGM	Jul 08, 2013	Jul 15, 2013
Sep 04, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Sep 08, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 07, 2010	AGM	Sep 16, 2010	Sep 23, 2010
Sep 03, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Sep 05, 2008	AGM	Sep 23, 2008	Sep 30, 2008
May 05, 2008	EGM			To approve : extension of time for redemption 700000 Non Cumulative Preference Shares of Rs 100/- each issued to Peninsula Gateways Pvt Ltd (formerly known as R T Agro Pvt Ltd) upto March 31, 2013 on the revised terms and conditions.
Sep 12, 2007	AGM	Sep 22, 2007	Sep 29, 2007

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