Book Closure Details of Saral Mining Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Jul 03, 2023	EGM
Sep 23, 2022	AGM
May 23, 2022	EGM
Sep 14, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Dec 30, 2019	EGM
Sep 04, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Mar 08, 2019	EGM
Aug 17, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Sep 02, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Aug 25, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Sep 04, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 21, 2012	AGM	Aug 30, 2012	Aug 31, 2012
Jun 10, 2011	AGM	Jun 22, 2011	Jun 29, 2011
Mar 25, 2011	EGM			To change the registered Office of the Company from State of Delhi to State of Gujarat.
Sep 06, 2010	AGM	Sep 22, 2010	Sep 29, 2010
Jun 03, 2009	AGM	Jun 26, 2009	Jun 29, 2009	AGM date revised from 30/06/2009 to 30/09/2009.
Sep 04, 2008	AGM	Sep 25, 2008	Sep 27, 2008	(Revised)
May 20, 2008	EGM			Inter alia, to issue, offer and allot upto 1,50,00,000 convertible warrants to be converted into equal number of equity shares of Rs10/- for cash at par on preferential allotment basis within 17 months of allotment.
Feb 19, 2008	EGM
Aug 28, 2007	AGM	Sep 26, 2007	Sep 29, 2007

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