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Book Closure Details of Tarmat Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 09, 2019	AGM	Sep 24, 2019	Sep 30, 2019
May 16, 2019	POM
Sep 04, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Apr 16, 2018	POM
Aug 17, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 20, 2015	AGM	Sep 12, 2015	Sep 18, 2015
Sep 12, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Aug 16, 2012	AGM	Sep 21, 2012	Sep 27, 2012	(Revised)
Jun 18, 2012	EGM
Sep 06, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 13, 2010	AGM	Sep 22, 2010	Sep 27, 2010	Rs.1.00 per share(10%)Dividend
Aug 26, 2009	AGM	Sep 17, 2009	Sep 23, 2009	10% Dividend
Jul 25, 2008	AGM	Sep 03, 2008	Sep 10, 2008	10% Dividend

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