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Book Closure Details of Titagarh Rail Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 13, 2023	EGM
Sep 07, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.0.5000 per share(25%)Final Dividend & A.G.M.
Jun 19, 2023	EGM
Mar 28, 2023	POM
Apr 11, 2022	COM
Feb 27, 2020	COM
Aug 28, 2019	AGM	Sep 13, 2019	Sep 20, 2019
Sep 06, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Feb 28, 2018	POM
Aug 07, 2017	POM
Jul 06, 2017	AGM	Jul 24, 2017	Jul 31, 2017
Jan 15, 2016	COM
Sep 02, 2015	AGM	Sep 19, 2015	Sep 24, 2015	Rs.0.8000 per share(40%)Dividend
Mar 12, 2015	POM
Dec 31, 2014	POM
Aug 25, 2014	POM
Aug 20, 2014	AGM	Sep 06, 2014	Sep 11, 2014	Rs.4.0000 per share(40%)Dividend
Aug 08, 2013	AGM	Aug 17, 2013	Aug 26, 2013
Aug 21, 2012	AGM	Sep 08, 2012	Sep 15, 2012	Rs.8.00 per share(80%)Dividend
Jul 05, 2011	AGM	Jul 23, 2011	Jul 27, 2011	Rs.8.00 per share(80%)Dividend
Aug 05, 2010	AGM	Aug 21, 2010	Aug 27, 2010	Rs.5.00 per share(50%)Dividend
Mar 02, 2010	EGM			To accord the utilization of the funds raised by IPO made vide Prospectus dated the March 31, 2008, persuant to the Shareholders approval U/S 81 (1A) of the Co's Act, 1956 & to appointment of Shri. Umesh Chowdhary as a W.T.D on the July 01, 2002.
Aug 17, 2009	AGM	Sep 05, 2009	Sep 14, 2009	50% Dividend
May 28, 2008	AGM	Jul 19, 2008	Jul 28, 2008	50% Dividend

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