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Book Closure Details of TCP Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2014	AGM	Sep 12, 2014	Sep 19, 2014
Aug 26, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 31, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Aug 24, 2011	AGM	Sep 16, 2011	Sep 23, 2011
Aug 23, 2010	AGM	Sep 17, 2010	Sep 24, 2010	Dividend of Rs.3/- per share

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