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Book Closure Details of Tine Agro Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 09, 2024	EGM
Jan 10, 2024	EGM
Oct 09, 2023	EGM
Sep 05, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Mar 09, 2023	Others			Reduction of Capital
Jun 02, 2021	AGM	Jun 22, 2021	Jun 29, 2021
Jun 12, 2020	AGM	Jul 03, 2020	Jul 10, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 19, 2015	AGM	Sep 21, 2015	Sep 30, 2015
Aug 01, 2013	AGM	Sep 18, 2013	Sep 27, 2013
Aug 07, 2012	AGM	Sep 19, 2012	Sep 28, 2012
Sep 09, 2011	AGM	Sep 18, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 18, 2010	Sep 30, 2010

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