Book Closure Details of SVC Resources Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2019	AGM	Sep 24, 2019	Sep 26, 2019
Aug 23, 2018	AGM	Sep 26, 2018	Sep 28, 2018
Aug 09, 2017	AGM	Sep 26, 2017	Sep 28, 2017
Jan 16, 2017	POM
Jul 29, 2015	AGM	Sep 27, 2015	Sep 29, 2015	BC dates has been revise d from 25/08/2015 to 27/08/2015
Dec 19, 2014	POM
Dec 19, 2013	EGM
Aug 05, 2013	AGM
May 03, 2013	EGM
Dec 04, 2012	AGM
Jul 13, 2012	EGM			(Cancelled)
Oct 17, 2011	EGM			To issue & allot upto 1,50,00,000 Equity Shares of the face value of Re. 1/- each for cash at a price of Rs. 38/- per Share (including a premium of Rs. 37/- per share) aggr. to Rs. 57,00,00,000/- & to allot of Rs. 80,00,00,000/- Equity Shares to QIBs
Sep 08, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Aug 24, 2010	AGM	Sep 18, 2010	Sep 25, 2010
Oct 08, 2009	EGM			To change the name of the Company from Pace Textiles Ltd. to Titan Corporation Ltd. & to appoint Mr. Sunil Jain as Independent Non Executive Director & Mr. Vishal Singh as Joint Managing Director of the Company.
Aug 19, 2009	AGM	Sep 22, 2009	Sep 29, 2009	(Revised)
Jul 24, 2008	AGM	Sep 19, 2008	Sep 26, 2008
Aug 17, 2007	AGM	Sep 25, 2007	Sep 28, 2007

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