Book Closure Details of Cosyn Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Jul 07, 2025	POM			(Revised)
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 18, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jul 30, 2021	AGM
Aug 20, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 10, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 16, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 13, 2015	AGM
Jun 17, 2015	POM
Aug 08, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 17, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Dec 05, 2012	EGM
Sep 12, 2012	AGM	Sep 23, 2012	Sep 28, 2012
Sep 13, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Aug 24, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Nov 25, 2009	EGM			To offer, issue, allot and deliver not exceeding 8,40,000 Share Warrants on preferential basis Conv. into 8,40,000 Equity Shares of Rs. 10/- each at a price not exceeding Rs. 23/- (Inclusive of premium of Rs. 13/-) per Equity Share.
Aug 07, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Aug 27, 2008	AGM	Sep 15, 2008	Sep 22, 2008
Jul 18, 2007	AGM	Sep 25, 2007	Sep 29, 2007

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