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Book Closure Details of Sambhaav Media Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Feb 20, 2023	POM
Sep 10, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 07, 2017	AGM	Sep 24, 2017	Sep 29, 2017
Aug 11, 2016	POM
Mar 14, 2016	POM
Aug 06, 2015	AGM	Aug 25, 2015	Aug 28, 2015
Aug 26, 2014	AGM	Sep 17, 2014	Sep 20, 2014
May 22, 2013	AGM	Jul 02, 2013	Jul 06, 2013
Aug 08, 2012	AGM	Sep 11, 2012	Sep 15, 2012
Jun 20, 2011	AGM	Jul 11, 2011	Jul 16, 2011
May 18, 2010	AGM	Jun 18, 2010	Jun 21, 2010
Mar 31, 2010	EGM			To issue of 1,46,11,084 Warrants to be Conv. into Equity Share of Re. 1/- each for total no. of Shares @ 10% of present Equity Share Capital of the Company i.e. 1,46,11,084 Equity Shares of Re. 1/- each with the Share Premium of Rs. 43.50 per Share.
Aug 10, 2009	EGM			To consider the appointment of M/s. Dhirubhai Shah & Co., Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company, in the casual vacancy caused due to the resignation of M/s. Mukund & Rohit, Chartered Accountants, Vadodara.
Jun 03, 2009	AGM
Feb 27, 2009	EGM			To undertake and / or direct all types of construction & the maintenance of or / and acquire by purchase, lease, exchange, hire or otherwise, lands, properties, buildings & estates of any tenure or any interest therein, to dispose off the same.
May 20, 2008	AGM	Jun 07, 2008	Jun 10, 2008
Jan 21, 2008	EGM			To consider the proposal of Preferential Equity Issue and to allot 10% of the Present Paid up Equity Capital i.e. 1,32,82,800 shares of Re 1/- each at premium of Rs 9/- per share to M/s. Shyam Equities Pvt Ltd.

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