Book Closure Details of Nutricircle Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 04, 2025	EGM
Sep 02, 2024	EGM
Aug 16, 2024	AGM	Sep 04, 2024	Sep 10, 2024	A.G.M.
Aug 31, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M. (Revised)
Aug 11, 2020	AGM
Aug 23, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 28, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Aug 14, 2017	AGM	Sep 18, 2017	Sep 23, 2017
Dec 06, 2016	AGM	Dec 24, 2016	Dec 30, 2016
Feb 23, 2016	EGM
Sep 09, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Jan 14, 2015	EGM
May 26, 2014	AGM	Jul 05, 2014	Jul 09, 2014
Nov 14, 2013	AGM	Nov 26, 2013	Nov 29, 2013
Oct 31, 2013	POM
May 06, 2013	EGM
Dec 05, 2012	AGM	Dec 28, 2012	Dec 31, 2012
Mar 07, 2012	POM			To issue & allot upto 76,00,000 Equity Shares of a face value of Rs. 10/- each @ upto Rs. 40.50 per Share (including premium thereof) to the Shareholders of SMM Paper Marketing Pvt. Ltd as considerration for acquistion of entire holdings.
Feb 16, 2012	EGM			To issue upto 76,00,000 Equity Shares of Rs. 10/- each as Fully paid up on preferential issue basis at a price upto Rs. 40.50 per Share (Including premium) as per Chapter VII of ICDR 2011. (Revised from 16/03/2012 to 23/03/2012)
Feb 02, 2012	EGM			To acquire the entire Shareholding of SMM Paper Marketing Pvt. Ltd. from the existing Shareholders so as to result that SMM Paper valued at Rs. 23,66,45,543 becomes a WoS & issue & allot Equity Shares of Rs. 10/- Each @ upto Rs. 26.50/- per Share.
Sep 14, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Sep 03, 2010	AGM	Sep 23, 2010	Sep 30, 2010

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