Book Closure Details of Arnav Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 15, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 16, 2014	Sep 18, 2014
Sep 23, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Aug 17, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Aug 24, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Mar 10, 2011	EGM			To issue & allot 50,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 25/- aggregating to Rs. 12,50,00,000/-, to the Promoters & other interested parties (a list of which is given below), on a preferential basis.
Aug 17, 2010	AGM	Sep 22, 2010	Sep 29, 2010
Dec 02, 2009	EGM			To change the name of the Company from "POLYPRO FIBRILS (INDIA) LTD" to "ARNAV CORPORATION LTD" & to increase the Authorised Share Capital of the Co. from Rs. 5,50,00,000/- to Rs. 11,00,00,000/- by creation of 55,00,000 Equity Shares of Rs. 10/- each
Aug 20, 2009	AGM	Sep 21, 2009	Sep 25, 2009
Aug 04, 2008	AGM	Sep 01, 2008	Sep 05, 2008

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