Book Closure Details of Yash Innoventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 05, 2026	POM
Jan 21, 2026	POM
Aug 29, 2025	AGM
Aug 12, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Oct 25, 2023	COM
Aug 18, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Nov 06, 2020	AGM	Dec 19, 2020	Dec 24, 2020
Jan 17, 2020	POM
Aug 30, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 27, 2018	AGM	Sep 22, 2018	Sep 27, 2018
Sep 04, 2017	AGM
Sep 07, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 17, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 04, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 16, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Jan 09, 2012	EGM			To issue and allot on a preferential basis upto 2640000 Equity Shares of the face value of Rs. 10/- each for cash at a price of Rs. 13/- per Share (including a premium of Rs. 3/- per Share) being the price which is in accordance with the guidelines.
Sep 09, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Aug 23, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Aug 27, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Aug 07, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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