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Book Closure Details of Tricom Fruit Products Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Apr 05, 2023	EGM
Apr 25, 2022	EGM
Sep 03, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 01, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 04, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Dec 19, 2014	EGM
Aug 28, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Sep 16, 2013	AGM	Sep 26, 2013	Sep 28, 2013
Apr 18, 2013	EGM
Dec 11, 2012	AGM	Dec 27, 2012	Dec 29, 2012
Jun 18, 2012	POM
Sep 13, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Mar 24, 2011	EGM			To increase in Authorized Share Capital from Rs 17,50,00,000/- div. into 1,75,00,000 Equity Shares of Rs 10/- each to Rs 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs 10/- each, ranking pari-passu with the existing Equity Shares of the Co.
Dec 24, 2010	EGM
Nov 29, 2010	EGM
Sep 07, 2010	AGM	Sep 27, 2010	Sep 28, 2010
Aug 14, 2009	AGM	Sep 03, 2009	Sep 10, 2009
Aug 20, 2008	AGM	Sep 24, 2008	Sep 29, 2008
Sep 11, 2007	AGM	Sep 24, 2007	Sep 29, 2007
Nov 15, 1999	AGM	Dec 25, 1999	Dec 30, 1999

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