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Book Closure Details of TIL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 26, 2023	AGM
Sep 19, 2022	AGM
Aug 11, 2021	AGM
Aug 12, 2020	AGM
Jul 18, 2019	AGM	Aug 08, 2019	Aug 13, 2019
Feb 25, 2019	POM
Jul 13, 2018	AGM	Jul 30, 2018	Aug 06, 2018
May 16, 2017	AGM	Aug 21, 2017	Aug 28, 2017
Nov 16, 2016	POM
May 30, 2016	AGM	Jul 15, 2016	Jul 23, 2016
Apr 25, 2016	POM
Jun 01, 2015	AGM	Aug 01, 2015	Aug 08, 2015	BC dates has been revised from 31/07/2015 to 08/08/2015
Jul 10, 2014	AGM
May 15, 2013	AGM	Jul 23, 2013	Jul 31, 2013	Rs.2.0000 per share(20%)Dividend
May 14, 2012	AGM	Jul 24, 2012	Jul 31, 2012	Rs.3.00 per share(30%)Dividend
Nov 08, 2011	EGM			To borrow the money at their discretion from any Banks, Financial Institutions, etc., for the purpose of the business of the Co., wherein the money to be borrowed together with the moneys already borrowed by the Co. upto a sum not exceeding Rs. 4,000
May 23, 2011	AGM	Jul 19, 2011	Jul 26, 2011	Rs.6.00 per share(60%)Dividend
May 14, 2010	AGM	Jul 22, 2010	Jul 29, 2010	Rs.6.00 per share(60%)Dividend
May 11, 2009	AGM	Jul 22, 2009	Jul 28, 2009	40% Dividend
May 09, 2008	AGM	Jul 23, 2008	Jul 29, 2008	40% Dividend
Nov 19, 2007	EGM			To alter the Share Capital Clause of Memorandum and Articles of Association of the Company.
Jun 20, 1997	AGM	Jul 25, 1997	Aug 04, 1997

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