Book Closure Details of Eastern Treads Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
Feb 20, 2025	POM
Aug 12, 2024	AGM
Sep 04, 2023	AGM
Sep 02, 2022	AGM
Jun 23, 2021	AGM
Jun 29, 2020	AGM	Sep 09, 2020	Sep 15, 2020
May 27, 2019	AGM	Jul 24, 2019	Jul 30, 2019
May 10, 2018	AGM	Jul 14, 2018	Jul 20, 2018
May 05, 2017	AGM	Jul 01, 2017	Jul 06, 2017
Apr 13, 2016	AGM
Sep 21, 2015	POM
Jun 19, 2015	AGM	Jul 23, 2015	Jul 28, 2015	Rs.0.5000 per share(5%)Final Dividend
May 20, 2014	AGM	Jun 17, 2014	Jun 24, 2014
Apr 17, 2013	AGM	Jun 19, 2013	Jun 26, 2013
May 29, 2012	AGM	Aug 16, 2012	Aug 23, 2012
Aug 17, 2011	AGM	Sep 21, 2011	Sep 28, 2011
Aug 18, 2010	AGM	Sep 15, 2010	Sep 22, 2010
Aug 05, 2009	AGM	Sep 17, 2009	Sep 24, 2009
Jan 06, 2009	EGM			To enhance the Authorised Capital of the Co. from Rs 6,00,00,000 divided into 60,00,000 Equity Shares of Rs 10/- Each to Rs 16,00,00,000 & to issue 10 Lakhs Redeemable Preference shares of Rs 100/- each to the promoters of the co.
Aug 28, 2008	AGM	Sep 22, 2008	Sep 29, 2008
Sep 30, 2002	AGM	Oct 11, 2002	Oct 20, 2002	Bookclsoure

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