Book Closure Details of Esaar (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 23, 2025	AGM
Jul 09, 2024	AGM	Jul 31, 2024	Aug 02, 2024
Sep 11, 2023	AGM	Sep 25, 2023	Sep 29, 2023	A.G.M.
Mar 27, 2023	EGM	Apr 13, 2023	Apr 20, 2023
Oct 22, 2020	POM
Aug 28, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Sep 09, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Mar 14, 2019	EGM
Aug 14, 2018	AGM	Sep 25, 2018	Sep 27, 2018
Aug 17, 2017	AGM	Sep 25, 2017	Sep 27, 2017
Sep 30, 2015	AGM
Sep 03, 2014	AGM	Sep 16, 2014	Sep 17, 2014
Aug 28, 2013	AGM	Sep 26, 2013	Sep 27, 2013
Aug 29, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Jul 12, 2011	AGM	Aug 07, 2011	Aug 08, 2011
Mar 18, 2011	EGM			To appoint the Mr. Dheeraj Shah as Promoter Director of the Company, to increase the Authorized Capital of the Company from Rs. 5,50,00,000/- to Rs. 15,50,00,000/- & to issue of 1,00,00,000 Equity Shares of the FV of Re. 10/- Shares on preferential b
Sep 03, 2010	AGM	Sep 22, 2010	Sep 29, 2010
Feb 01, 2010	EGM			Inter alia, to alter the Articles of Association of the Company by inserting the provisions regarding dematerialisation of Shares and Nomination of Shares.
Sep 26, 1998	AGM	Oct 19, 1998	Oct 23, 1998	Nil Dividend

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