Book Closure Details of U Y Fincorp Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 09, 2026	POM
Sep 02, 2025	AGM
Feb 21, 2025	POM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 12, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 11, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Sep 04, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Aug 28, 2017	AGM	Sep 14, 2017	Sep 20, 2017
Feb 17, 2017	POM
Sep 07, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 18, 2014	AGM	Sep 03, 2014	Sep 10, 2014
Dec 17, 2013	POM
Jul 10, 2013	AGM	Aug 05, 2013	Aug 12, 2013
Jul 20, 2012	AGM	Aug 17, 2012	Aug 22, 2012
Apr 25, 2012	EGM
Feb 24, 2012	POM			For co-option of M/s Haribhakti & Co. as Joint Auditors of the Company, Sub division of Co's Equity Shares of Rs. 10/- each into Two Equity Shares of Rs. 5/- each, to create charges and mortgages & to appoint Mr. G L Goenka as Managing Director of th
Oct 03, 2011	EGM
Aug 18, 2011	AGM	Sep 09, 2011	Sep 16, 2011
Apr 05, 2011	EGM			To increase the Authorized Share Capital from Rs. 12,50,00,000/- div. into 1,25,00,000 Equity Shares of Rs. 10/- each to Rs. 17,50,00,000/- div. into 1,75,00,000 Equity Shares of Rs. 10/- each ranking pari passu with the existing Equity Shares.
Oct 14, 2010	EGM
Sep 05, 2010	AGM	Sep 20, 2010	Sep 27, 2010
Sep 15, 2009	AGM	Sep 16, 2009	Sep 23, 2009
Jun 02, 2008	AGM	Sep 19, 2008	Sep 26, 2008

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