Book Closure Details of Haria Exports Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Aug 14, 2024	AGM
Aug 14, 2023	AGM
Jun 21, 2021	AGM
Sep 19, 2019	AGM
Sep 14, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 13, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Sep 08, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 16, 2014	AGM	Sep 26, 2014	Sep 29, 2014
Sep 11, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Sep 07, 2012	AGM	Sep 26, 2012	Sep 28, 2012
May 31, 2012	Others			Scheme of Arrangement
Nov 22, 2011	COM			To consider for approval of Arrangement embodied in the proposed Composite Scheme of Arrangement b/w Best Plastex Pvt. Ltd., the Amalgamating Company & Haria Exports Lltd., the Applicant/Amalgamated Company & Haria Apparels Ltd., the Resulting Compan
Sep 08, 2011	AGM	Sep 21, 2011	Sep 27, 2011
Aug 17, 2010	AGM	Sep 01, 2010	Sep 07, 2010
Jul 24, 2009	AGM	Aug 07, 2009	Aug 13, 2009
Apr 15, 2009	EGM			Inter alia, to consider and approve issue of shares on Right basis in the ratio of 3:2.
Sep 01, 2008	AGM	Sep 24, 2008	Sep 29, 2008

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