Book Closure Details of Anup Malleables Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Jan 13, 2020	POM
Oct 11, 2019	AGM
Jul 09, 2018	POM
Sep 05, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 09, 2015	AGM	Sep 18, 2015	Sep 21, 2015
Mar 26, 2015	EGM
Sep 19, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Sep 04, 2013	AGM	Sep 24, 2013	Sep 28, 2013
Nov 11, 2012	EGM			To increase the authorised capital and Bonus issue.
Sep 13, 2012	AGM
Sep 10, 2011	AGM	Sep 15, 2011	Sep 19, 2011
Aug 20, 2009	AGM	Sep 14, 2009	Sep 19, 2009
Sep 04, 2008	AGM	Sep 27, 2008	Sep 29, 2008
Sep 11, 2007	AGM	Sep 20, 2007	Sep 29, 2007

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