Book Closure Details of Anka India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Mar 20, 2025	EGM
Sep 13, 2024	AGM	Sep 23, 2024	Sep 30, 2024	A.G.M.
Sep 12, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 27, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 27, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jul 26, 2017	AGM	Aug 16, 2017	Aug 21, 2017
Apr 19, 2017	POM
Oct 05, 2015	AGM
Nov 12, 2014	EGM
Aug 27, 2014	AGM	Sep 28, 2014	Sep 30, 2014
Jul 14, 2014	POM
Aug 27, 2013	AGM	Sep 28, 2013	Oct 01, 2013
Aug 29, 2012	AGM	Sep 27, 2012	Oct 01, 2012
Nov 16, 2011	EGM			The Company has approved the consolidation of the Equity Share & passed the following resolution unanimously RESOLVED THAT the face value of the Equity Share of the Co. be & is hereby increased from the present Rs. 5 each to Rs. 10 each fully paid.
Jul 01, 2011	AGM	Jul 29, 2011	Aug 02, 2011
Dec 10, 2010	AGM	Dec 26, 2010	Dec 30, 2010
Dec 10, 2009	AGM	Dec 26, 2009	Dec 30, 2009
Aug 26, 2008	AGM	Sep 28, 2008	Oct 03, 2008
Sep 15, 2003	AGM	Sep 29, 2003	Oct 04, 2003

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