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Book Closure Details of Samyak International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM
Sep 05, 2022	AGM
Sep 06, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 15, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 04, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Sep 16, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 02, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 15, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Jan 18, 2011	EGM			To issue of 25,00,000 Equity Shares of Rs. 10/- each of the Company to the strategic investors at a price of Rs. 20/- per share [Rs. 10/- + Rs. 10/- (Premium)] on a preferential basis.
Sep 16, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Jul 08, 2010	EGM			To increase in Authorised Share Capital of the Company from Rs. 3,50,00,000 to Rs. 7,00,00,000 & to issue of 30,00,000 Equity Shares of Rs. 10/- each of the Company to the Strategic Investors at a price of Rs. 40/- per Share on a preferential basis.
Jun 03, 2009	AGM	Jun 24, 2009	Jun 27, 2009
Sep 12, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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