Book Closure Details of Tata Coffee Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 24, 2023	AGM	May 16, 2023	May 24, 2023
May 11, 2022	AGM	Jun 04, 2022	Jun 13, 2022
May 06, 2021	AGM	Jun 01, 2021	Jun 05, 2021
May 26, 2020	AGM	Jun 16, 2020	Jun 22, 2020
Apr 24, 2019	AGM	May 22, 2019	Jun 03, 2019
May 24, 2018	AGM	Jun 20, 2018	Jul 02, 2018
Jun 02, 2017	AGM	Jul 04, 2017	Jul 17, 2017
May 26, 2016	AGM	Jul 12, 2016	Jul 26, 2016	Rs.1.3000 per share(130%)Dividend
Jun 02, 2015	AGM	Jul 21, 2015	Aug 03, 2015	Rs.1.3000 per share(130%)Dividend
Dec 10, 2014	POM
May 28, 2014	AGM	Jul 05, 2014	Jul 21, 2014	Rs.13.0000 per share(130%)Dividend (BC date has been revised from 22/07/2014 to 21/07/2014) (Agm Revised fom 22/07/2014)
May 31, 2013	AGM	Jun 13, 2013	Jul 02, 2013	Rs.7.5000 per share(75%)Final Dividend
Jun 04, 2012	AGM	Jul 10, 2012	Jul 27, 2012	Rs.11.00 per share(110%)Final Dividend
May 25, 2011	AGM	Jul 19, 2011	Aug 05, 2011	Rs.5.00 per share(50%)Final Dividend
Jun 17, 2010	AGM	Jul 09, 2010	Jul 23, 2010	Rs.7.50 per share(75%)Dividend
Jun 23, 2009	AGM	Jul 10, 2009	Jul 24, 2009	60% Dividend
Sep 10, 2008	EGM			To consider: Approval of Central Government, the Company hereby accords its consent, for Ms. Farah Ashraff, a relative of the Managing Director of the Company, to continue to hold an office or place of profit.
Jun 06, 2008	AGM	Aug 01, 2008	Aug 18, 2008	70% Dividend

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