EQUITAS

Equitas Holdings Limited has informed the Exchange that Record date for the purpose of Allotment of equity shares in pursuance of the approved Scheme of Amalgamation is 03-Feb-2023.

Equitas Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 03-Feb-2023 to 03-Feb-2023 for the purpose of Allotment of equity shares in pursuance of the approved Scheme of Amalgamation.

Equitas Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 06-Aug-2021 to 12-Aug-2021 for the purpose of Meeting.

Equitas Holdings Limited has informed the Exchange that Record date for the purpose of Second Interim Dividend is 13-Feb-2021.

Equitas Holdings Limited has informed the Exchange that Record date for the purpose of Dividend is 19-Aug-2020.

Equitas Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Aug-2020 to 10-Aug-2020 for the purpose of Meeting.

Equitas Holdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2019 to August 02, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 02, 2019.

Equitas Holdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to July 27, 2018 for the purpose of AGM

Equitas Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 24, 2017 to June 30, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on June 30, 2017.

Equitas Holdings Limited has informed the Exchange that the Stakeholders Relationship Committee of Board of Directors of our Company has approved allotment of 1,27,883 Equity shares of Rs.10/- each to the option grantees who have exercised their options vide Resolution by Circulation on September 3, 2016.

Equitas Holdings Limited has informed the Exchange that Stakeholders Relationship Committee in its meeting held on July 22, 2016 has approved an allotment of 10,86,971 equity shares of Rs.10/- each to the option grantees who have exercised their options.

Equitas Holdings Limited has informed the Exchange that the Board has approved an allotment of 3,66,382 Equity shares of Rs.10/- each to the options grantees who have exercised their options.

Equitas Holdings Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 15, 2016 to June 22, 2016 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on June 22, 2016. The Company has now informed the Exchange that for the purpose of ascertaining the eligibility of shareholders who are eligible to vote on the resolutions proposed in the Annual General Meeting on June 22, 2016, the cut-off date has been fixed as June 15,2016. Accordingly, the transfer books of the Company will remain c

Equitas Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 15, 2016 to June 22, 2016 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on June 22, 2016.

Equitas Holdings Limited has informed the Exchange that the subsidiaries of the Company have made the allotment of Equity Shares in favour of the Company.