Book Closure Details of Asia Pack Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Jun 08, 2020	EGM
May 30, 2019	AGM	Aug 21, 2019	Aug 27, 2019
Aug 07, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Aug 01, 2017	AGM	Sep 11, 2017	Sep 14, 2017
Aug 10, 2015	AGM	Sep 28, 2015	Sep 30, 2015
Aug 28, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Jun 26, 2013	AGM	Sep 20, 2013	Sep 30, 2013
Aug 31, 2012	AGM	Sep 17, 2012	Sep 24, 2012
Sep 05, 2011	AGM	Sep 10, 2011	Sep 17, 2011
May 02, 2011	EGM			For appointment of M/s Manish Dani & Co., as Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s Sarda Soni & Associates, Chartered Accountant, until the conclusion of the next Annual General Meeting of the Company.
Jul 21, 2010	AGM	Aug 04, 2010	Aug 11, 2010
May 12, 2010	EGM			Inter alia, to appoint M/s Manish Dani & Co., the Chartered Accountants, as Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s Shah Patni & Co., Chartered Accountant, until the conclusion of the next AGM of the Com
Sep 10, 2009	AGM	Sep 20, 2009	Sep 27, 2009
Jul 20, 2008	AGM	Sep 19, 2008	Sep 26, 2008
Aug 10, 2007	AGM	Sep 18, 2007	Sep 25, 2007

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