Book Closure Details of Aplab Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Jun 04, 2025	EGM
Feb 27, 2025	EGM
Nov 07, 2024	EGM
Sep 04, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Jun 27, 2024	EGM
Sep 01, 2023	AGM
Feb 10, 2023	EGM			(Revised)
Aug 10, 2022	AGM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Apr 12, 2019	EGM
Aug 17, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 21, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Jul 16, 2015	AGM	Aug 06, 2015	Aug 13, 2015
Jul 02, 2014	AGM	Aug 01, 2014	Aug 07, 2014
Jul 12, 2013	AGM	Aug 07, 2013	Aug 14, 2013
Aug 31, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Feb 16, 2012	EGM			To increase Authorised Capital from Rs.7,00,00,000/- div. into 70,00,000 Equity Shares of Rs.10/- each to Rs.10,00,00,000/- div. into 1,00,00,000 Equity Shares of Rs.10/- each & to issue of 655000 Equity Shares of Rs.10/- each to Promoter/Promoter Gr
Aug 29, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Aug 18, 2010	AGM	Sep 18, 2010	Sep 24, 2010
May 25, 2009	AGM	Jun 18, 2009	Jun 25, 2009	10% Dividend
May 09, 2008	AGM	Jun 03, 2008	Jun 10, 2008	25% Dividend
May 22, 2007	AGM	Jun 20, 2007	Jun 27, 2007	25% Dividend

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