Book Closure Details of Trend Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 26, 2019	AGM
Dec 17, 2018	AGM
Sep 01, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 16, 2016	AGM	Sep 14, 2016	Sep 26, 2016
May 15, 2015	AGM	Jun 15, 2015	Jun 27, 2015
Aug 14, 2014	POM
May 16, 2014	AGM	Jun 20, 2014	Jun 30, 2014
May 17, 2013	AGM	Jun 14, 2013	Jun 27, 2013
May 16, 2012	AGM	Jun 16, 2012	Jun 29, 2012
May 04, 2012	POM
May 30, 2011	AGM	Jun 16, 2011	Jun 29, 2011	Rs.1.00 per share(10%)Dividend
Feb 22, 2010	AGM	Mar 17, 2010	Mar 30, 2010	10% Dividend
Feb 27, 2009	AGM	Mar 17, 2009	Mar 30, 2009	5% Dividend
Feb 26, 2008	AGM	Mar 18, 2008	Mar 31, 2008	5% Dividend
Feb 26, 2007	AGM	Mar 17, 2007	Mar 30, 2007	5% Dividend
Mar 03, 2006	AGM	Mar 18, 2006	Mar 31, 2006	Dividend
Feb 28, 2005	AGM	Mar 17, 2005	Mar 31, 2005	5% Dividend
Mar 04, 2004	AGM	Mar 20, 2004	Mar 31, 2004	Dividend 5%
Feb 03, 2003	AGM	Mar 14, 2003	Mar 27, 2003	Dividend 5%
Aug 02, 2001	AGM	Sep 12, 2001	Sep 29, 2001	Bookclsoure
Aug 03, 2000	AGM	Sep 07, 2000	Sep 30, 2000
Sep 24, 1999	AGM	Sep 25, 1999	Sep 30, 1999	AGM & Dividend
Aug 19, 1998	AGM	Sep 25, 1998	Sep 29, 1998
Aug 06, 1997	AGM	Sep 20, 1997	Sep 29, 1997

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