Book Closure Details of Vaarad Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2024	AGM	Sep 20, 2024	Oct 07, 2024
Aug 22, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Sep 06, 2022	AGM
Aug 13, 2021	AGM
Sep 09, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 31, 2018	AGM
Sep 07, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 12, 2016	AGM
Sep 09, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Aug 22, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Aug 12, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Sep 04, 2012	AGM	Sep 22, 2012	Sep 29, 2012	Rs.0.0100 per share(1%)Dividend
May 30, 2011	AGM	Aug 05, 2011	Aug 12, 2011	Rs.0.10 per share(5%)Dividend
Aug 19, 2010	AGM	Sep 07, 2010	Sep 14, 2010	Rs.0.10 per share(5%)Dividend
Oct 09, 2009	EGM			To seek approval of Shareholder for the aforesaid issue, with the view to allow a period of 6 months for trading in Equity Shares from date relisting of Shares of Company as per the SEBI guidelines & preferential issue of Share has been postponed.
May 21, 2009	AGM	Jun 09, 2009	Sep 15, 2009
Aug 24, 2007	AGM	Sep 21, 2007	Sep 29, 2007

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