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Book Closure Details of Tantia Constructions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 13, 2023	POM
Sep 21, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M.
May 04, 2022	AGM	May 25, 2022	May 31, 2022
Jun 22, 2021	AGM	Jul 20, 2021	Jul 26, 2021
May 03, 2021	POM
Sep 03, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 15, 2017	Sep 22, 2017
Feb 22, 2016	POM
Sep 07, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Aug 20, 2014	AGM	Sep 01, 2014	Sep 09, 2014
Sep 20, 2012	AGM	Sep 29, 2012	Sep 29, 2012	Rs.1.5000 per share(15%)Dividend
Feb 24, 2012	POM			To increase the Authorized Share Capital of the Company from Rs. 30,00,00,000 div. into 2,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 CPS of Rs. 10/- each to Rs. 40,00,00,000 div. into 3,90,00,000 Equity Shares of Rs. 10/- each.
Aug 24, 2011	AGM	Sep 09, 2011	Sep 16, 2011	Rs.2.50 per share(25%)Dividend
Aug 17, 2010	AGM	Sep 08, 2010	Sep 15, 2010	Rs.1.50 per share(15%)Dividend
Aug 06, 2009	AGM	Sep 02, 2009	Sep 09, 2009	15% Dividend
Aug 07, 2008	AGM	Sep 17, 2008	Sep 24, 2008	15% Dividend

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