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Book Closure Details of Transchem Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 06, 2023	AGM
May 21, 2022	AGM
May 29, 2021	AGM
Jul 07, 2020	AGM
Aug 07, 2019	AGM
Feb 21, 2019	POM
Aug 28, 2018	AGM
Aug 23, 2017	AGM
Sep 08, 2015	AGM	Sep 28, 2015	Oct 02, 2015
Sep 11, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Sep 05, 2013	AGM	Sep 30, 2013	Oct 04, 2013
Sep 05, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Apr 17, 2012	POM			1. Special Resolution to alter main object clause of the Memorandum o Association of the Company. 2. Ordinary Resolution to dispose off undertaking of the Company.
Sep 08, 2011	AGM	Sep 26, 2011	Oct 01, 2011
Sep 06, 2010	AGM	Sep 27, 2010	Oct 01, 2010
Sep 04, 2009	AGM	Sep 28, 2009	Oct 03, 2009
Aug 29, 2008	AGM	Sep 29, 2008	Oct 04, 2008

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