Book Closure Details of Safal Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 09, 2018	AGM
Aug 24, 2017	AGM
Oct 17, 2016	EGM
Sep 09, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Aug 19, 2013	AGM	Sep 18, 2013	Sep 24, 2013
Mar 14, 2013	EGM
May 02, 2012	AGM	May 21, 2012	May 28, 2012
Nov 15, 2011	EGM			The Company has approved to change the name of the Company from Arrow Securities Ltd to Safal Securties Ltd, subject to approval of the ROC.
Sep 24, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 10, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Sep 15, 2008	AGM

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