Book Closure Details of Satchmo Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 09, 2026	POM
Oct 07, 2025	POM
Jun 03, 2025	AGM
Nov 22, 2024	POM
Jun 03, 2024	AGM	Jun 21, 2024	Jun 28, 2024
Feb 20, 2024	POM
Sep 25, 2023	POM
Jun 05, 2023	AGM	Jun 23, 2023	Jun 30, 2023	A.G.M.
Jan 21, 2022	POM
Jul 16, 2021	POM
Nov 20, 2020	POM
Aug 27, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Jul 10, 2020	POM
Sep 05, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Oct 04, 2018	POM
Jul 04, 2018	POM
Sep 26, 2017	POM
Sep 01, 2017	AGM	Sep 23, 2017	Sep 28, 2017
Feb 28, 2017	POM
Sep 03, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Jun 29, 2015	POM
Sep 02, 2014	AGM	Sep 23, 2014	Sep 26, 2014
May 26, 2014	EGM
Sep 02, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Apr 30, 2013	POM
Sep 13, 2012	AGM	Sep 25, 2012	Sep 26, 2012
Aug 14, 2012	POM
Jan 02, 2012	POM			1. Re-appointment of Mr. Nitesh Shetty as CMD. 2. to make investments, loans and/or give any guarantees/provide any securities in connection with loans made to and/or acquire by way of subscription, purchase or otherwise the securities.
Jun 22, 2011	AGM	Sep 24, 2011	Sep 28, 2011	Rs.0.25 per share(2.5%)Dividend
Sep 20, 2010	AGM	Sep 24, 2010	Sep 29, 2010

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