Book Closure Details of ACI Infocom Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Sep 05, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Aug 16, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 11, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 31, 2018	AGM	Sep 19, 2018	Sep 26, 2018
Sep 07, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Jul 15, 2015	AGM	Sep 19, 2015	Sep 25, 2015
Aug 28, 2014	AGM	Sep 16, 2014	Sep 22, 2014
Sep 10, 2013	AGM	Sep 18, 2013	Sep 25, 2013
Nov 01, 2012	EGM			To approve the Special Resolution for splitting the face value of Equity Shares from Rs. 10/- each to Rs. 1/- each.
Aug 21, 2012	AGM	Sep 07, 2012	Sep 14, 2012
Sep 02, 2011	AGM	Sep 16, 2011	Sep 23, 2011
Aug 24, 2010	AGM	Sep 15, 2010	Sep 21, 2010
Sep 09, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Nov 11, 2008	AGM	Nov 27, 2008	Nov 29, 2008

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