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Book Closure Details of The Investment Trust of India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2023	AGM
Aug 11, 2022	AGM
Aug 05, 2021	AGM	Sep 21, 2021	Sep 27, 2021
Aug 31, 2020	AGM	Sep 25, 2020	Sep 30, 2020
Dec 09, 2019	POM
Oct 11, 2019	COM
Aug 26, 2019	COM
Aug 07, 2019	AGM	Sep 18, 2019	Sep 24, 2019	(Revised)
Oct 26, 2018	AGM	Dec 20, 2018	Dec 26, 2018	(Revised)
Mar 06, 2018	EGM
Sep 18, 2017	POM
May 19, 2017	AGM
Dec 22, 2016	POM
Jun 08, 2016	AGM	Aug 03, 2016	Aug 08, 2016
May 05, 2016	COM
Aug 04, 2015	AGM	Aug 08, 2015	Aug 13, 2015
Jul 27, 2015	POM
Aug 19, 2014	AGM	Sep 17, 2014	Sep 22, 2014
Nov 28, 2013	POM
Sep 03, 2013	AGM
Aug 07, 2012	AGM	Aug 20, 2012	Aug 25, 2012	Rs.0.50 per share(5%)Dividend
May 30, 2011	AGM	Aug 22, 2011	Aug 27, 2011	Rs.2.00 per share(20%)Dividend
May 24, 2010	AGM	Aug 23, 2010	Aug 28, 2010	Rs.2.50 per share(25%)Dividend
May 25, 2009	AGM	Aug 24, 2009	Aug 29, 2009	11% Dividend
Jun 30, 2008	AGM	Aug 25, 2008	Aug 30, 2008	22% Dividend
Jul 03, 2007	AGM	Aug 07, 2007	Aug 11, 2007	10% Dividend
Feb 19, 2007	EGM			To approve : further issue of equity shares of the Company under Section 81(1A) of the Companies Act, 1956 subject to the approval of the members of the Company at the Extra Ordinary General Meeting to be held on March 16, 2007.
Aug 16, 2006	AGM	Sep 20, 2006	Sep 23, 2006	5% Dividend
Feb 16, 2006	EGM			To consider inter alia, the following business: Increase in Authorised Share Capital of the Company. Issue of Bonus Shares in the ratio of one fully paid-up equity shares of Rs 10/- each for every one equity share held, subject to necessary approvals
Dec 26, 2005	EGM			To consider inter alia, payment of incentive bonus in addition to the remuneration approved by the members of the Company to the managerial personnel of the company.
Jul 14, 2005	AGM	Aug 09, 2005	Aug 13, 2005	5% Dividend
Aug 27, 2004	AGM	Sep 22, 2004	Sep 25, 2004
Jun 28, 2003	AGM	Sep 16, 2003	Sep 19, 2003
Jul 30, 2002	AGM	Sep 14, 2002	Sep 16, 2002	Nil Dividend
Feb 21, 2002	Others			Voluntary Delisting of Shares from Ahmedabad, Chennai and Delhi Stock Exchanges.
Jul 02, 2001	AGM	Sep 18, 2001	Sep 22, 2001
Jul 10, 2000	AGM	Aug 12, 2000	Aug 14, 2000	Bookclsoure
Jun 21, 1999	AGM	Aug 27, 1999	Aug 30, 1999
Jun 22, 1998	AGM	Aug 04, 1998	Aug 08, 1998
May 26, 1997	AGM	Jun 03, 1997	Jun 18, 1997	Revised
Apr 21, 1997	AGM	Sep 10, 1996	Sep 12, 1996	Revised

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