Book Closure Details of SW Investments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
Aug 21, 2024	AGM	Sep 06, 2024	Sep 12, 2024	A.G.M.
Mar 15, 2024	POM
Aug 08, 2023	AGM	Aug 25, 2023	Aug 31, 2023	A.G.M.
Aug 11, 2021	AGM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 27, 2019	AGM	Sep 21, 2019	Sep 26, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 26, 2018
Aug 10, 2017	AGM	Sep 21, 2017	Sep 26, 2017
Sep 02, 2015	AGM	Sep 25, 2015	Sep 29, 2015	Rs.0.5000 per share(5%)Dividend
Jun 29, 2015	POM
Aug 18, 2014	AGM	Sep 20, 2014	Sep 22, 2014	Rs.0.5000 per share(5%)Final Dividend
Mar 06, 2014	POM
Aug 13, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Aug 21, 2012	AGM	Sep 14, 2012	Sep 18, 2012
Sep 07, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Aug 10, 2010	AGM	Sep 01, 2010	Sep 04, 2010
Feb 22, 2010	EGM			To increase the Authorised Capital of the Company from Rs. 30,00,000/- to Rs.1,00,00,000/-, to further issue by way of preferential allotment 5,85,000 Equity Shares & to change the name of the Company to Sunteck Wealthmax Investments Ltd.
Aug 05, 2009	AGM	Sep 01, 2009	Sep 11, 2009
Jun 19, 2008	AGM	Aug 22, 2008	Aug 27, 2008

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