Book Closure Details of Shri Kalyan Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Nov 19, 2024	POM
Jul 26, 2024	AGM	Aug 21, 2024	Aug 27, 2024
Feb 19, 2024	POM
Aug 16, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 26, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jul 26, 2019	AGM	Aug 24, 2019	Aug 30, 2019
Jul 09, 2018	AGM	Aug 21, 2018	Aug 27, 2018
Jan 24, 2018	POM
Aug 11, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Jan 10, 2017	POM
Jul 14, 2015	AGM	Aug 11, 2015	Aug 14, 2015
Mar 17, 2015	POM
Jul 04, 2014	AGM	Jul 28, 2014	Jul 31, 2014
May 22, 2013	AGM	Jul 27, 2013	Jul 31, 2013
May 28, 2012	AGM	Jul 27, 2012	Jul 31, 2012
Mar 10, 2012	POM			1. Appointment of Chairman, Managing Director & Executive Director of the Company. 2. Shifting fo registered office to Saptashrungi Apartment, Falt No-1, Ground Floor, Plot No. 282A & 285, Sarsole, (G.E.S), Sector-6, Nerul (W), Navi Mumbai-400706.
Dec 21, 2011	POM			To make inter-corporate loans & investments upto an extent of Rs. 100 Crs u/s 372A of the Co's Act, 1956 & to seek the consent of the members inter Corporate Loans & Investments, Guarantees, Securities to body corporate & upto a sum of Rs. 100,00,00,
Sep 08, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 14, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 11, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Sep 15, 2008	AGM	Sep 26, 2008	Sep 30, 2008
Sep 11, 2007	AGM	Sep 26, 2007	Sep 29, 2007
Sep 04, 2006	AGM	Sep 28, 2006	Sep 30, 2006

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