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Book Closure Details of Shyamal Holding &Trading Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2017	AGM	Sep 18, 2017	Sep 25, 2017
Aug 24, 2015	AGM	Sep 23, 2015	Sep 23, 2015
Sep 05, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 04, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Aug 29, 2012	AGM	Sep 18, 2012	Sep 24, 2012
Sep 05, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Sep 07, 2010	AGM	Sep 27, 2010	Sep 29, 2010
Jul 21, 2009	AGM	Aug 25, 2009	Aug 29, 2009
Jul 17, 2008	AGM	Aug 26, 2008	Aug 30, 2008

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