Book Closure Details of Modi Naturals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Sep 18, 2024	AGM	Sep 26, 2024	Sep 30, 2024	A.G.M.
Sep 21, 2023	AGM	Sep 26, 2023	Sep 30, 2023	A.G.M.
Apr 07, 2022	EGM
Aug 13, 2021	AGM
Sep 09, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 26, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Sep 25, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Feb 28, 2017	POM
Dec 15, 2016	EGM
Sep 07, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Jul 28, 2014	AGM	Aug 12, 2014	Aug 19, 2014
Jul 14, 2014	POM
Sep 02, 2013	AGM	Sep 19, 2013	Sep 24, 2013
Sep 07, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Sep 06, 2011	AGM	Oct 15, 2011	Oct 15, 2011
Sep 16, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Feb 08, 2010	EGM			To issue and allot 26,40,000 Optionally Convertible Warrants on a preferential basis entitling the Warrant holders thereof to apply for allotment of One Equity Share of Rs. 10 each of the Company on full payment / per Warrant.
Sep 01, 2009	AGM	Sep 21, 2009	Sep 21, 2009
Sep 12, 2008	AGM	Sep 30, 2008	Sep 30, 2008
Aug 27, 2007	AGM	Sep 29, 2007	Sep 29, 2007

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