Book Closure Details of India Home Loan Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 22, 2025	AGM
Nov 25, 2024	POM
Sep 05, 2024	AGM	Sep 23, 2024	Sep 29, 2024	A.G.M.
Feb 19, 2024	EGM
Sep 12, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Apr 12, 2023	EGM
Nov 02, 2020	POM
Aug 28, 2020	AGM	Sep 21, 2020	Sep 25, 2020
Aug 13, 2019	AGM	Sep 09, 2019	Sep 13, 2019
Aug 01, 2018	AGM	Aug 24, 2018	Sep 01, 2018
Jul 12, 2017	AGM	Aug 11, 2017	Aug 17, 2017
Nov 04, 2016	EGM
Jun 29, 2015	AGM	Jul 20, 2015	Jul 24, 2015
Jun 05, 2014	AGM	Jun 23, 2014	Jun 27, 2014
Jun 06, 2013	AGM	Jul 08, 2013	Jul 11, 2013	AGM date fixed earlier Cancelled)
Dec 11, 2012	EGM			To consider : Preferential Allotment of 40,50,000 Convertible Warrants @ Rs. 45.00
Jul 02, 2012	AGM	Aug 08, 2012	Aug 13, 2012
Jun 14, 2011	AGM	Jul 16, 2011	Jul 21, 2011
Jul 22, 2010	AGM	Sep 06, 2010	Sep 10, 2010
Jun 18, 2009	AGM	Aug 10, 2009	Aug 14, 2009	(AGM date revised from 20/08/2009 to 22/08/2009)
Jan 06, 2009	EGM			For consideration of the members the change of name of the Company from "Manoj Housing Finance Company Ltd" to "India Home Loans Ltd".
Aug 25, 2008	AGM	Sep 22, 2008	Sep 26, 2008	(Revised)

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