Book Closure Details of Tata Metaliks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 03, 2023	AGM	Aug 19, 2023	Aug 30, 2023	Rs.5.0000 per share(50%)Final Dividend & A.G.M.
Jul 31, 2023	COM
Jun 29, 2022	AGM	Jul 22, 2022	Aug 02, 2022
Jul 12, 2021	AGM
Jul 31, 2020	AGM	Aug 22, 2020	Sep 07, 2020
Jul 29, 2019	AGM	Aug 20, 2019	Aug 27, 2019
Mar 05, 2019	EGM
May 11, 2018	AGM	Jun 23, 2018	Jul 02, 2018
Jun 02, 2017	AGM	Jul 15, 2017	Jul 26, 2017
May 23, 2016	AGM	Jun 23, 2016	Jun 29, 2016	Rs.2.0000 per share(20%)Dividend
Jul 28, 2014	AGM	Sep 05, 2014	Sep 10, 2014
Feb 03, 2014	COM			Revised from 18/02/2014
Aug 14, 2013	AGM	Sep 20, 2013	Sep 25, 2013	Revised
Jul 11, 2012	AGM	Sep 18, 2012	Sep 21, 2012
Mar 15, 2012	POM			To increase the Authorised Share Capital from Rs. 100,00,00,000 divided into 10,00,00,000 Equity Shares of Rs. 10/- each to Rs. 150,00,00,000 divided into 5,00,00,000 Equity Shares of Rs. 10/- each & 1,00,00,000 Preference Shares of Rs. 100/- each.
Apr 27, 2011	AGM	Jul 04, 2011	Jul 15, 2011	(AGM on 15/07/2011 Cancelled)
May 10, 2010	AGM	Jul 19, 2010	Jul 30, 2010	(AGM date revised from 06/09/2010 to 24/09/2010)
May 11, 2009	AGM	Jul 11, 2009	Jul 24, 2009
Apr 28, 2008	AGM	Jun 23, 2008	Jul 16, 2008	70% Dividend

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