Book Closure Details of EPSOM Properties Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Jun 19, 2024	AGM	Jul 07, 2024	Jul 13, 2024
May 30, 2023	AGM	Jun 24, 2023	Jun 30, 2023	A.G.M.
May 23, 2022	AGM
Jul 15, 2021	AGM	Aug 11, 2021	Aug 11, 2021
Jul 20, 2020	AGM	Aug 11, 2020	Aug 17, 2020
Jun 24, 2019	AGM	Jul 16, 2019	Jul 22, 2019
Jul 23, 2018	AGM	Aug 18, 2018	Aug 24, 2018
Jul 18, 2017	AGM
Sep 07, 2016	AGM
Jul 15, 2015	AGM	Aug 24, 2015	Aug 29, 2015
Jun 20, 2014	AGM	Jul 16, 2014	Jul 26, 2014
Apr 05, 2013	AGM	May 01, 2013	May 04, 2013
May 11, 2012	AGM	Jul 01, 2012	Jul 10, 2012
May 05, 2011	AGM	Jun 01, 2011	Jun 18, 2011
May 21, 2010	AGM	Jun 01, 2010	Jun 19, 2010
Jun 30, 2009	AGM	Jul 16, 2009	Jul 31, 2009
Dec 02, 2008	EGM			To rectify the error relating to wrong mentioning authorised share capital in the Annual Report for the financial year ending March 31, 2008 & to confirm & ratify the action of BoD the in withdrawing the proposal for Issuing 4,69,479 equity shares.
Sep 16, 2008	EGM			To increase the authorized share capital of the Co. from Rs 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,000/- & to allot upto 60,00,000 equity shares of Rs 10/- each for cash at par or at premium.
Jul 09, 2008	AGM	Aug 16, 2008	Sep 06, 2008
Jul 13, 2007	AGM	Jul 16, 2007	Jul 31, 2007

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