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Book Closure Details of Texmaco Infrastructure & Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 04, 2023	POM
Aug 29, 2023	AGM	Sep 19, 2023	Sep 25, 2023	Rs.0.1500 per share(15%)Dividend & A.G.M.
May 22, 2023	POM
Feb 25, 2022	POM
Mar 16, 2021	POM
Sep 21, 2020	EGM
Aug 14, 2020	AGM	Sep 09, 2020	Sep 14, 2020
Aug 13, 2019	AGM	Aug 24, 2019	Sep 09, 2019
Jul 30, 2018	AGM	Aug 30, 2018	Sep 04, 2018
Aug 21, 2017	AGM	Sep 11, 2017	Sep 16, 2017
Sep 02, 2015	AGM
Nov 14, 2014	POM			Revised from 23/12/2014
Aug 12, 2014	AGM	Aug 30, 2014	Sep 04, 2014	Rs.0.1500 per share(15%)Dividend
Aug 13, 2013	AGM	Sep 02, 2013	Sep 07, 2013	(Revised)
Aug 16, 2012	AGM	Aug 29, 2012	Aug 31, 2012	Rs.0.15 per share(15%)Dividend (Revised)
Nov 04, 2011	POM			For the purpose of change in the Object Clause of the Memorandum of Association of the Company.
Aug 09, 2011	AGM	Aug 26, 2011	Sep 01, 2011	Rs.0.10 per share(10%)Dividend
Oct 21, 2010	Others			Scheme of Arrangement
Jul 21, 2010	AGM	Aug 06, 2010	Aug 12, 2010	Rs.0.90 per share(90%)Dividend
Jun 29, 2009	AGM	Jul 16, 2009	Jul 23, 2009	75% Dividend
Jul 08, 2008	AGM	Aug 04, 2008	Aug 11, 2008	75% Dividend

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