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Book Closure Details of Indo Tech Transformers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jun 23, 2021	AGM	Sep 02, 2021	Sep 08, 2021
Jun 30, 2020	AGM	Oct 10, 2020	Oct 16, 2020	(Revised)
May 22, 2019	AGM	Aug 08, 2019	Aug 14, 2019	(Revised)
May 16, 2018	AGM	Aug 08, 2018	Aug 14, 2018
May 26, 2017	AGM	Aug 31, 2017	Sep 06, 2017
Jun 21, 2016	AGM	Jul 28, 2016	Aug 03, 2016
Feb 29, 2016	POM
Jul 16, 2015	AGM	Aug 07, 2015	Aug 14, 2015
Jul 14, 2014	AGM	Jul 28, 2014	Aug 05, 2014
Oct 14, 2013	AGM	Oct 28, 2013	Nov 05, 2013
Oct 13, 2013	EGM
Nov 01, 2012	POM
Jul 20, 2012	AGM	Aug 07, 2012	Aug 10, 2012
Jul 18, 2011	AGM	Aug 02, 2011	Aug 05, 2011
Jun 01, 2010	AGM	Jul 20, 2010	Jul 23, 2010
Aug 06, 2009	AGM	Sep 01, 2009	Sep 04, 2009
Dec 22, 2008	EGM			To sale of the Co's immovable property situated at Old No.32 Sardar Patel Road Guindy, Chennai 600032 & to distribute a 2nd Interim Dividend out of the profits of the Co. to the extent of the net cash inflow arising out of the sale of the surplus ass
Jun 02, 2008	AGM	Jul 14, 2008	Jul 30, 2008	60% Dividend

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