Book Closure Details of Indrayani Biotech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Jul 29, 2024	AGM	Aug 15, 2024	Aug 22, 2024
Jan 15, 2024	POM
Aug 30, 2023	AGM	Sep 14, 2023	Sep 20, 2023	A.G.M.
Mar 28, 2022	EGM
Aug 03, 2020	AGM	Aug 22, 2020	Aug 28, 2020
Jan 08, 2020	COM
Aug 31, 2019	AGM
Aug 21, 2018	AGM	Sep 09, 2018	Sep 19, 2018
Sep 13, 2017	AGM	Sep 17, 2017	Sep 27, 2017
Sep 08, 2016	AGM	Sep 21, 2016	Sep 30, 2016
Sep 30, 2015	AGM
Aug 15, 2015	AGM	Sep 21, 2015	Sep 30, 2015
Aug 29, 2013	AGM	Sep 16, 2013	Sep 23, 2013
Sep 14, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Dec 13, 2011	AGM	Dec 26, 2011	Dec 31, 2011
Sep 03, 2010	AGM	Sep 28, 2010	Sep 30, 2010	AGM & Scheme of Arrangement.
Jun 03, 2009	AGM	Jun 22, 2009	Jun 24, 2009
May 15, 2009	EGM			To approve the arrangement embodied in the Scheme of Arrangement between Indrayani Biotech Ltd, Indrayani Tissue Culture Pvt. Ltd & YoGoYo division of Websource Technologies Ltd its Equity Shareholders and Unsecured Creditors.
Aug 21, 2008	AGM	Sep 24, 2008	Sep 26, 2008

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