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Book Closure Details of Veronica Production Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM
Sep 05, 2022	AGM
Nov 01, 2021	AGM
Dec 01, 2020	AGM
Sep 03, 2019	AGM
Sep 26, 2018	AGM	Sep 28, 2018	Sep 29, 2018
Sep 07, 2017	AGM	Sep 27, 2017	Sep 28, 2017
Jan 31, 2017	EGM
Apr 29, 2016	POM
Oct 01, 2015	AGM
Sep 29, 2015	AGM	Sep 29, 2015	Sep 30, 2015
Aug 13, 2014	AGM
Aug 12, 2013	AGM	Aug 26, 2013	Sep 02, 2013
Jun 21, 2013	EGM
Mar 15, 2013	EGM
Sep 20, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Jul 24, 2012	EGM
Apr 23, 2012	POM			For shifting of registered office from UL-10, Ankur Complex, Opp. X-ray House, B/h. Town Hall, Ellisbridge, Ahmedabad, Gujarat-380006 to 302, Pig Point Complex, Dr. Yagnik Road, Opposite Swami Vivekananda Statue, Rajkot, Gujarat-360001.
Dec 22, 2011	EGM			To change in name of the Co. from 'Dhvanil Chemicals Ltd' to 'Shrey Chemicals Ltd' or such other name as may be allowed and made available by the ROC, Gujarat & accordingly the name 'Dhvanil Chemicals Ltd" wherever it appears in the MoA & AoA of the
Sep 15, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 24, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 17, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Jul 25, 2008	AGM	Sep 25, 2008	Sep 30, 2008

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