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Book Closure Details of Triveni Engineering & Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2023	AGM
Dec 12, 2022	Others			Buy Back of Shares
May 14, 2022	AGM
May 12, 2022	EGM
Aug 14, 2021	AGM
Sep 01, 2020	AGM
Aug 10, 2020	Others			Buy Back of Shares
Sep 03, 2019	AGM
Jun 03, 2019	Others			Buy Back of Shares
Feb 26, 2019	POM
Aug 28, 2017	AGM
Feb 28, 2017	POM
Nov 26, 2015	COM
Aug 28, 2015	AGM	Sep 21, 2015	Sep 23, 2015
Mar 19, 2015	POM
Jul 11, 2014	AGM	Aug 01, 2014	Aug 06, 2014
Oct 10, 2013	EGM
Jan 24, 2013	AGM	Feb 14, 2013	Feb 19, 2013	Rs.0.1000 per share(10%)Dividend
Jan 16, 2012	AGM	Feb 07, 2012	Feb 10, 2012	Rs.0.20 per share(20%)Dividend
Apr 25, 2011	Others			Scheme of Arrangement.
Nov 23, 2010	AGM	Dec 23, 2010	Dec 24, 2010	For the year 2010 in order to comply with the provisions of the listing agreement and the Companies Act, 1956.
Nov 20, 2009	AGM	Dec 24, 2009	Dec 28, 2009	70% Final Dividend
Nov 20, 2008	AGM	Dec 20, 2008	Dec 26, 2008	60% Final Dividend

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