Book Closure Details of H S India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Aug 06, 2024	AGM	Aug 28, 2024	Sep 03, 2024
Aug 11, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Nov 06, 2020	AGM	Nov 27, 2020	Dec 03, 2020
Aug 02, 2019	AGM	Sep 04, 2019	Sep 10, 2019
Aug 10, 2018	AGM	Sep 19, 2018	Sep 25, 2018	(Revised)
Aug 14, 2017	AGM	Sep 19, 2017	Sep 26, 2017
Aug 13, 2015	AGM
Aug 14, 2014	AGM	Sep 04, 2014	Sep 11, 2014
Jul 31, 2013	AGM	Aug 22, 2013	Aug 30, 2013
Aug 24, 2012	AGM	Sep 19, 2012	Sep 25, 2012
Sep 02, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Sep 01, 2010	AGM	Sep 24, 2010	Sep 29, 2010
Jun 09, 2010	EGM			To appoint M/s. Pary & Co., Chartered Accountants, Surat as Statutory Auditor of the Company in place of M/s. Agarwal & Mangal, Chartered Accountants, Mumbai a Statutory Auditor of the Company.
Sep 02, 2009	AGM	Sep 21, 2009	Sep 29, 2009
Apr 15, 2009	EGM			To increase the Authorised Share Capital of the Co. from Rs 16,00,00,000 divided into 1,60,00,000 equity shares of Rs 10/- each to Rs 17,00,00,000 divided into 1,70,00,000 equity shares of Rs 10/- each ranking pan passu with the existing equity share
Aug 25, 2008	AGM	Sep 19, 2008	Sep 25, 2008

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