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Book Closure Details of Vyapar Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 01, 2019	POM
May 31, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Mar 06, 2019	POM
Dec 10, 2018	POM
May 30, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jun 02, 2017	AGM	Sep 21, 2017	Sep 29, 2017
Mar 30, 2017	Others			Buy Back of Shares
Aug 31, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 14, 2015	POM
Sep 10, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Sep 09, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Aug 31, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Jun 23, 2009	AGM	Jul 11, 2009	Jul 18, 2009
May 20, 2009	EGM			To appoint M/s Salim A Kantawala, Chartered Accountants, as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Kantawala & Co, Chartered Accountants Mumbai, until the conclusion of the next AGM of the Company.
Aug 21, 2008	AGM	Sep 22, 2008	Sep 30, 2008
Apr 11, 2008	EGM			Partial modification of terms of issue of the 15,00,000 Convertible Warrants approved by the shareholders at their meeting held on 26.10.2007, to extend the period for exercising the option for conversion of the convertible warrants into equity share

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