Book Closure Details of Lords Ishwar Hotels 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 05, 2020	AGM	Nov 26, 2020	Dec 02, 2020
Jul 29, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 09, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Aug 11, 2017	AGM	Sep 06, 2017	Sep 12, 2017
Apr 27, 2017	POM
Aug 10, 2016	AGM	Sep 07, 2016	Sep 13, 2016
Aug 13, 2015	AGM	Sep 05, 2015	Sep 11, 2015
Jan 22, 2015	POM
Jul 31, 2014	AGM	Sep 01, 2014	Sep 08, 2014
Jul 26, 2013	AGM	Aug 20, 2013	Aug 27, 2013
Aug 29, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Nov 09, 2011	EGM			To re-issue & allot 7,32,300 forfeited Equity Shares of the Company of the FV of Rs. 10/- each at a price determined as per Guidelines for preferential issue under SEBI (ICDRs) Regulations, 2009, for cash to Promoters & Non-Promoters group.
Jun 28, 2011	AGM	Aug 12, 2011	Aug 19, 2011
Aug 02, 2010	AGM	Aug 27, 2010	Sep 03, 2010
Aug 26, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Jul 10, 2008	AGM	Sep 13, 2008	Sep 20, 2008
Feb 20, 2008	EGM			To seek shareholder's approval : 1. Recommend name of M/s. J M Pabari & Associates, Chartered Accountant, Baroda as Statutory Auditors of the Company & To increase borrowing power upto Rs 200 crores.

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