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Book Closure Details of Shree Bhawani Paper Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 19, 2014	AGM	Sep 19, 2014	Sep 26, 2014
May 21, 2013	AGM	Jun 25, 2013	Jun 28, 2013
Aug 22, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Aug 18, 2011	AGM	Sep 17, 2011	Sep 21, 2011
May 20, 2011	EGM			For allotment of upto 2,250,000 fully paid up Equity Shares of the FV of Rs. 10/- per Equity Share at a subscription price of Rs. 10/- per Equity Share aggregating Rs. 2.25 Crs & to issue & allotment upto 4,500,000 fully paid up Equity Shares of the
Aug 17, 2010	AGM	Sep 22, 2010	Sep 27, 2010
Jun 23, 2009	AGM	Jul 25, 2009	Jul 30, 2009
Aug 19, 2008	AGM	Sep 24, 2008	Sep 30, 2008

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