Book Closure Details of Telogica Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Sep 05, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 14, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Apr 24, 2023	EGM
Sep 04, 2020	AGM	Oct 13, 2020	Oct 19, 2020	(Revised)
Aug 14, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 28, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 11, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 28, 2015	EGM
Sep 04, 2015	AGM	Sep 25, 2015	Sep 27, 2015
Aug 28, 2014	AGM	Sep 27, 2014	Sep 29, 2014
Aug 29, 2013	AGM	Sep 25, 2013	Sep 28, 2013
Aug 31, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Aug 23, 2011	AGM	Sep 20, 2011	Sep 23, 2011	Rs.0.10 per share(2%)Dividend
Sep 07, 2010	AGM	Sep 25, 2010	Sep 27, 2010
Dec 31, 2009	EGM			Inter alia, to sub division of Authorised Share Capital of the Company comprising of 1,20,00,000 Equity Shares of Rs 10/- each into 2,40,00,000 Equity Shares of Rs 5/- each and consequential amendment in the Memorandum of Association of the Company.
Aug 05, 2009	AGM	Sep 17, 2009	Sep 19, 2009	5% Dividend
Aug 29, 2008	AGM	Sep 20, 2008	Sep 22, 2008	5% Final Dividend

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