Book Closure Details of Steelco Gujarat Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 17, 2025	EGM
Oct 08, 2025	AGM
Dec 11, 2024	POM
Oct 16, 2024	Others			Resolution Plan -Suspension
Sep 06, 2024	AGM	Sep 17, 2024	Sep 23, 2024	A.G.M.
Jul 30, 2019	AGM	Aug 17, 2019	Aug 26, 2019
May 20, 2019	EGM
Apr 12, 2019	EGM
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 30, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 01, 2015	AGM
Apr 06, 2015	POM
Sep 08, 2014	AGM	Sep 24, 2014	Sep 26, 2014
Jul 04, 2013	AGM	Aug 12, 2013	Aug 17, 2013	BC dates has been revised
Aug 09, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Aug 23, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 13, 2010	AGM	Sep 25, 2010	Sep 29, 2010
Aug 25, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Jul 29, 2008	AGM	Sep 20, 2008	Sep 29, 2008
Jul 28, 2008	EGM			To issue of 12.5% Cumulative Redeemable Preference Shares to Spica Investments Ltd, Promoter of the Company with a right to exercise option to convert into equity shares & to consider reorganazation of Authorised share capital of the Company.

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