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Book Closure Details of TGB Banquets and Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM
Sep 01, 2022	AGM
Dec 02, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Aug 14, 2019	AGM	Sep 19, 2019	Sep 27, 2019	(Revised)
Jul 01, 2019	POM
Aug 13, 2018	AGM	Sep 17, 2018	Sep 28, 2018
Apr 03, 2018	POM
Aug 22, 2017	AGM	Sep 18, 2017	Sep 29, 2017	(Revised)
Aug 17, 2015	AGM	Sep 12, 2015	Sep 23, 2015
May 15, 2015	POM
Aug 12, 2014	AGM	Sep 15, 2014	Sep 25, 2014
Aug 04, 2014	POM
Sep 03, 2013	AGM	Sep 16, 2013	Sep 25, 2013
Feb 11, 2013	EGM
Aug 17, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 16, 2011	AGM	Sep 24, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Sep 03, 2010	AGM	Sep 22, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Dividend
Aug 05, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 28, 2008	AGM	Sep 20, 2008	Sep 29, 2008	10% Dividend

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