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Book Closure Details of Vadilal Dairy International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 27, 2020	AGM	Sep 22, 2020	Sep 28, 2020	(Revised)
Sep 04, 2018	AGM	Sep 22, 2018	Sep 27, 2018
Aug 22, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 07, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Sep 05, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 14, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Sep 20, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Sep 02, 2009	AGM	Sep 25, 2009	Sep 29, 2009
May 22, 2008	EGM			To cosider the following: 1. Reduction in Equity Share Capital of the Company by 90%. 2. Shifiting of registered office.

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