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Book Closure Details of Shricon Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 10, 2023	POM
May 22, 2023	AGM	Jun 13, 2023	Jun 19, 2023	A.G.M.
Mar 23, 2022	POM
Aug 28, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 14, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Sep 01, 2017	AGM	Sep 18, 2017	Sep 30, 2017
Aug 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 22, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Aug 18, 2014	EGM
Sep 06, 2013	AGM	Sep 30, 2013	Sep 30, 2013
Sep 04, 2012	AGM	Sep 29, 2012	Sep 29, 2012
Sep 06, 2011	AGM	Sep 30, 2011	Sep 30, 2011
Sep 06, 2010	AGM	Sep 30, 2010	Sep 30, 2010
Sep 04, 2009	AGM	Sep 29, 2009	Sep 29, 2009
May 08, 2009	EGM			To consider the Ordinary Resolution for appointment of M/s. Rahul Singhvi & Associates, Chartered Accountants as Statutory Auditor of the Company in terms of section 224(6)(a) of the Companies Act, 1956.
Apr 16, 2009	EGM			For appointment of M/s. Rahul Singhvi & Associates, Chartered Accountants as Statutory Auditor of the Company in terms of section 224(6)(a) of the Companies Act, 1956. (Cancelled)
Mar 17, 2009	EGM			For appointment of M/s. Rahul Singhvi & Associates, Chartered Accountants as Statutory Auditor of the Company in terms of section 224(6)(a) of the Companies Act, 1956.
Sep 16, 2008	AGM	Sep 30, 2008	Sep 30, 2008

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