Book Closure Details of BLS Infotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 06, 2025	AGM
Aug 14, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Aug 09, 2021	AGM	Sep 23, 2021	Sep 30, 2021
Sep 04, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 27, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Jul 24, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Apr 23, 2018	EGM
Aug 24, 2017	AGM	Sep 21, 2017	Sep 25, 2017
Sep 04, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Jan 12, 2015	EGM
Sep 05, 2014	AGM	Sep 23, 2014	Sep 27, 2014
Aug 06, 2013	AGM	Sep 03, 2013	Sep 06, 2013
Aug 23, 2012	AGM	Sep 18, 2012	Sep 21, 2012
Aug 17, 2011	AGM	Sep 14, 2011	Sep 19, 2011
Feb 01, 2011	EGM			To obtain the consent of shareholders in term of section 81 (1A) and pursuant to SEBI Guidelines for Preferential basis [Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines 2000].
Sep 01, 2010	AGM	Sep 21, 2010	Sep 27, 2010
Sep 10, 2009	AGM	Sep 19, 2009	Sep 23, 2009
Jul 02, 2008	AGM	Jul 31, 2008	Aug 06, 2008
Jan 09, 2008	EGM			Approval for bonus issue in the ratio of 3:8

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