Book Closure Details of Proaim Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 06, 2019	COM
Aug 14, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 13, 2018	AGM	Sep 20, 2018	Sep 23, 2018
Nov 15, 2016	POM
Aug 12, 2015	AGM	Sep 21, 2015	Sep 22, 2015
Sep 01, 2014	AGM	Sep 22, 2014	Sep 23, 2014
Sep 03, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Aug 30, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Jul 13, 2011	AGM	Aug 09, 2011	Aug 10, 2011
Jan 24, 2011	EGM			To issue of Bonus Shares in proportion of 1 Equity Share for every 1 Equity Share held by the member & to increase the Authorised Capital from Rs. 6 Crs to 12 Crs.
Jul 23, 2010	AGM	Aug 20, 2010	Aug 23, 2010
Oct 16, 2009	EGM			To issue of 50,00,000 Equity shares on Preferential basis, including 8,00,000 Equity Shares to promoters and promoter group for a price of Rs. 20/- per share, (including a premium of Rs. 10/- per share) aggregating Rs. 10,00,00,000.
Aug 26, 2009	AGM	Nov 16, 2009	Nov 18, 2009
May 09, 2008	AGM	Jun 02, 2008	Jun 02, 2008
Jul 17, 2007	AGM	Sep 22, 2007	Sep 27, 2007

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