Book Closure Details of Krishna Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Aug 20, 2024	AGM	Sep 14, 2024	Sep 20, 2024
Jan 11, 2024	POM
Sep 07, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Apr 27, 2022	EGM
Sep 30, 2020	AGM	Oct 17, 2020	Oct 23, 2020
Sep 09, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Aug 23, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Sep 04, 2017	AGM	Sep 28, 2017	Sep 30, 2017
Nov 19, 2015	POM
Sep 09, 2015	AGM	Sep 26, 2015	Sep 29, 2015
Mar 11, 2015	POM
May 08, 2014	AGM	Aug 05, 2014	Aug 08, 2014
Jun 03, 2013	AGM	Jul 22, 2013	Jul 24, 2013
Jun 05, 2012	AGM	Jul 06, 2012	Jul 10, 2012
May 17, 2011	AGM	Jun 22, 2011	Jun 25, 2011
Jan 19, 2011	EGM			To create, offer, issue and allot upto 99,00,000 Equity Shares (the "Issue Shares") of face value of Rs. 10/- each at par to be subscribed by the Promoters / Non Promoters / Strategic Investors on a preferential allotment basis.
Aug 02, 2010	EGM			To increase the Authorised Share Capital of the Company of Rs. 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs. 10/- to Rs. 20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs. 10/- each & Consequential amendment in the MoA of th
Jun 21, 2010	AGM	Jul 23, 2010	Jul 23, 2010	Rs.1.00 per share(10%)Final Dividend
Jun 11, 2010	EGM			To capitalise a sum upto Rs. 75,00,000/-, out of the sum standing to the credit of P/L Account of the Co., & Applied for the allotment of 5 Bonus Equity Share of Rs. 1O/- credited as fully paid up for every 1 eligible existing fully paid-up Equity Sh
Jun 09, 2010	AGM	Jul 21, 2010	Jul 24, 2010	Rs.1.00 per share(10%)Final Dividend (Book Closure dates has been cancelled)
Mar 22, 2010	EGM			To change the name of the Company from "Multifarious Trading and Agencies Ltd" to "Krishna Ventures Ltd", subject to approval of members.
Dec 15, 2009	EGM			To increase Authorized Share Capital of the Company from Rs. 5.00 Lac div. into 50,000 Equity Shares of Rs. 10/- to Rs. 100 Cr div. into 10,00,000 Equity Shares of Rs. 10/- each & to issue 1,00,000 Equity Shares of Rs. 10/- each at Rs. 100/- per Shar
Apr 08, 2009	AGM	Apr 30, 2009	May 09, 2009
Apr 09, 2008	AGM	May 03, 2008	May 10, 2008	Annual Closure
Apr 11, 2007	AGM	May 02, 2007	May 08, 2007
Apr 07, 2006	AGM	May 02, 2006	May 06, 2006

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