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Book Closure Details of Sungold Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Jun 28, 2022	AGM	Jul 22, 2022	Jul 29, 2022
Sep 03, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jun 07, 2019	AGM	Jul 03, 2019	Jul 09, 2019
Jun 11, 2018	AGM	Jul 04, 2018	Jul 10, 2018
Jul 20, 2017	AGM	Aug 11, 2017	Aug 17, 2017
Sep 04, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Apr 27, 2015	POM
Aug 25, 2014	AGM	Sep 20, 2014	Sep 26, 2014
Sep 03, 2013	AGM	Sep 21, 2013	Sep 27, 2013
Sep 24, 2012	EGM
Jul 17, 2012	AGM	Aug 05, 2012	Aug 11, 2012
Feb 13, 2012	EGM			For preferential allotment of 35,90,000 Equity Shares of Rs. 10/- each at a premium of Rs. 5/- per share aggregating to Rs. 5,38,50,000/- to Non Promoter & to increase the Authorized Share Capital from Rs. 10 Crs to Rs. 13 Crs by altering the AoA.
Aug 23, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Aug 02, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Jul 30, 2009	AGM	Aug 24, 2009	Aug 27, 2009
Jul 22, 2008	AGM	Sep 25, 2008	Sep 30, 2008
Aug 31, 2007	AGM	Sep 26, 2007	Sep 29, 2007
Sep 06, 2006	AGM	Sep 26, 2006	Sep 30, 2006
Aug 18, 2005	AGM	Sep 27, 2005	Sep 30, 2005	Bookclsoure
Aug 17, 2004	AGM	Sep 27, 2004	Sep 30, 2004	Bookclsoure
Jul 11, 2003	AGM	Sep 23, 2003	Sep 26, 2003	Bookclsoure
Jul 31, 2002	AGM	Sep 25, 2002	Sep 28, 2002
Aug 13, 2001	AGM	Sep 27, 2001	Sep 29, 2001	Bookclsoure
Aug 08, 2000	AGM	Sep 22, 2000	Sep 29, 2000	Bookclsoure

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