AGM ADJOURNED

NAGALAND STATE MINERAL DEVELOPMENT CORPORATION LIMITED KOHIMA

DATE OF ANNUAL GENERAL MEETINGS OF THE CORPORATION

NO OF AGMs                                    ADJOURNED AGM MEETING    FINALISATION OF ACCOUNTS

1ST AGM                                             20TH AUGUST 1982                                                  13-10-1996

2ND AGM                                            19TH SEPTEMBER 1983                                           06-10-1997

3RD AGM                                            18TH AUGUST 1984                                                   17-04-1998

4TH AGM                                            19TH AUGUST 1985                                                  31-05-2000

5TH AGM                                            20TH SEPTEMBER 1986                                           29-08-2000

6TH AGM                                            15TH SEPTEMBER 1987                                           11-12-2000

7TH AGM                                            30TH AUGUST 1988                                                   10-12-2001

8TH AGM                                            2ND SEPTEMBER 1989                                             11-09-2002

9TH AGM                                            30TH AUGUST 1990                                                   23-05-2003

10TH AGM                                          27TH SEPTEMBER 1991                                           08-04-2004

11TH AGM                                           20TH AUGUST 1992                                                  22-11-2004

12TH AGM                                          19TH SEPTEMBER 1993                                          30-05-2005

13TH AGM                                          18TH AUGUST 1994                                                   27-02-2006

14TH AGM                                          19TH SEPTEMBER 1995                                           21-06-2007

15TH AGM                                          19TH SEPTEMBER 1996                                           07-12-2007

16TH AGM                                          4TH JULY 1997                                                           26-05-2008

17TH AGM                                          6TH JULY 1998                                                           03-03-2009

18TH AGM                                          15TH SEPTEMBER 1999                                           10-11-2010

19TH AGM                                          13TH SEPTEMBER 2000                                           08-06-2011

20TH AGM                                          21ST SEPTEMBER 2001                                            16-06-2012

21ST AGM                                           11TH SEPTEMBER 2002                                            24-01-2013

22ND AGM                                          23RD MAY 2003                                                         12-07-2013

23RD AGM                                          23RD SEPTEMBER 2004                                           22-11-2013

24TH AGM                                          26TH AUGUST 2005                                                   07-02-2014

25TH AGM                                          22ND SEPTEMBER 2006                                           07-02-2014

26TH AGM                                          22ND AUGUST 2007                                                 07-02-2014

27TH AGM                                          24TH SEPTEMBER 2008                                           11-04-2014

28TH AGM                                          25TH AUGUST 2009                                                   11-04-2014

29TH AGM                                          08TH SEPTEMBER 2010                                           23-06-2014

30TH AGM                                          21ST JULY 2011                                                          21-03-2015

31ST AGM                                           12TH SEPTEMBER 2012                                           17-07-2015

32ND AGM                                          23RD AUGUST 2013                                                   17-07-2015

33RD AGM                                          10TH SEPTEMBER 2014                                           13-07-2016

34TH AGM                                          15TH JULY 2015                                                         18-04-2017

35TH AGM                                          22ND JUNE 2016                                                         07-03-2019

36TH AGM                                          13TH JUNE 2017                                                          22-05-2019