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Book Closure Details of Techno Forge Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Oct 21, 2016	AGM	Oct 24, 2016	Oct 28, 2016
Sep 19, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Jul 18, 2013	AGM	Aug 22, 2013	Aug 26, 2013
Sep 04, 2012	AGM	Sep 20, 2012	Sep 27, 2012
Nov 15, 2011	EGM			To offer, issue and allotment upto 201300 Equity Shares of Rs. 10/- each at price of Rs. 20/- (including premium of Rs. 10/- per Share) to Mr. Ashok Kapasi, Promoter of the Company.
Sep 13, 2011	AGM	Sep 24, 2011	Sep 30, 2011
May 28, 2010	AGM	Jun 25, 2010	Jun 30, 2010
Dec 09, 2009	EGM			To increase the Authorised Capital of the Company from Rs. 5 Crs to Rs. 10 Crs divided into 1,00,00,000 Equity Shares of Rs. 10/- each & to alter the Articles of Association of the Company.
Jul 06, 2009	AGM	Jul 25, 2009	Jul 29, 2009
Jun 13, 2008	AGM	Jul 28, 2008	Jul 31, 2008
Jul 30, 2007	AGM	Aug 28, 2007	Sep 03, 2007
Sep 25, 1998	AGM	Sep 27, 1998	Sep 28, 1998

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