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Book Closure Details of Transcorp International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 27, 2023	POM
Jul 03, 2023	AGM	Jul 15, 2023	Jul 16, 2023	A.G.M.
Feb 21, 2023	POM
May 09, 2022	AGM	Jun 13, 2022	Jun 14, 2022
May 12, 2021	AGM
Jun 22, 2020	AGM
Jun 03, 2019	AGM
Feb 18, 2019	POM
Aug 08, 2018	POM
Jul 09, 2018	AGM
May 11, 2018	POM			(Revised)
May 07, 2018	AGM	Jul 21, 2018	Jul 22, 2018	(Revised)
Apr 24, 2018	POM
Jan 09, 2018	POM
Jun 21, 2017	AGM	Aug 09, 2017	Aug 10, 2017
May 10, 2016	AGM	Jul 20, 2016	Jul 21, 2016	Rs.0.8000 per share(8%)Dividend
Mar 23, 2016	POM
May 20, 2015	AGM	Jul 29, 2015	Jul 30, 2015	Rs.0.8000 per share(8%)Dividend
Aug 20, 2014	EGM
Jul 21, 2014	AGM
Jun 02, 2014	POM
May 12, 2014	EGM			EGM Revised From 19/07/2014
May 02, 2014	AGM			EGM Revised From 19/07/2014
Apr 29, 2014	POM
Apr 11, 2014	EGM
May 23, 2013	AGM	Jul 27, 2013	Jul 29, 2013	Rs.1.2000 per share(12%)Dividend
May 17, 2012	AGM	Jul 21, 2012	Jul 23, 2012	Rs.1.20 per share(12%)Dividend
May 24, 2011	AGM	Jul 26, 2011	Jul 27, 2011	Rs.1.00 per share(10%)Dividend
Feb 01, 2011	EGM			EGM revised from 05/03/2011 to 07/03/2011
Aug 11, 2010	EGM			To transfer the investments held in listed/unlisted group/associate Co's at the value as appearing in the books of accounts of the Co. & to make an investments in excess of limits specified U/S 372A of Co's Act, 1956 by way of subscription, purchase
May 20, 2010	AGM	Jul 19, 2010	Jul 20, 2010	Rs.0.60 per share(6%)Dividend
Dec 02, 2009	EGM			For making investments in excess of limits specified U/S 372A of Co's Act, 1956 by way of Subscription, Purchase, Conversion or otherwise Equity Shares, Preference Shares, or any other kind of Shares & provide Securities whether in India / out side I
May 22, 2009	EGM			To capitalize a sum upto a Rs 13560640 out of the sum standing to the credit of Security Premium Account in Books of the Co. & to apply for paying up in full 1356064 unissued Equity Shares of Rs 10/- each of the Co.
May 11, 2009	AGM	Jul 06, 2009	Jul 07, 2009	1% Dividend & Bonus issue (Revised)
Nov 06, 2008	EGM			To issue upto 4,50 000 Equity Shares to the individuals and / or Corporates not belonging to the Promoters / Promoter's Group on Preferential issue basis & to postpone the decision for Bonus Shares.
Jun 03, 2008	AGM	Jul 16, 2008	Jul 18, 2008	6% Dividend

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