Book Closure Details of Beryl Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Jul 01, 2024	AGM	Sep 22, 2024	Sep 28, 2024
Aug 25, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Sep 02, 2022	AGM
Nov 11, 2020	AGM	Dec 16, 2020	Dec 23, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Jul 07, 2017	AGM	Aug 18, 2017	Aug 26, 2017
Jul 25, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 15, 2012	AGM	Sep 20, 2012	Sep 29, 2012
Aug 02, 2011	AGM	Sep 22, 2011	Sep 30, 2011
Jul 21, 2010	AGM	Sep 22, 2010	Sep 30, 2010
Jan 11, 2010	EGM			To re-appoint of Mr. Sudhir Sethi as the Managing Director of the Co. for a further period of five years w.e.f Jan 31, 2010 & to re-appoint of Mr. Sanjay Sethi as the Whole Time Director of the Co. for a further period of five years w.e.f Jan 31, 201
Aug 20, 2009	AGM	Sep 22, 2009	Sep 30, 2009
Aug 18, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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