Book Closure Details of Tradewell Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Dec 05, 2024	POM
Sep 02, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Sep 01, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Sep 30, 2020	AGM	Oct 22, 2020	Oct 28, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 31, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 31, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Sep 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 04, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 23, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 21, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Nov 14, 2011	EGM			To increase the Authorised Share Capital from existing Rs. 10,00,00,000 to Rs. 16,00,00,000 by creation of 60,00,000 further Equity Shares of Rs. 10/- each ranking pari passu with the existing Equity Shares & to issue 6008800 Equity Shares of Rs.10/-
Aug 22, 2011	AGM	Sep 21, 2011	Sep 29, 2011
Aug 27, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Aug 28, 2009	AGM	Sep 27, 2009	Sep 30, 2009
Jul 09, 2008	AGM	Aug 19, 2008	Aug 23, 2008

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