Book Closure Details of Triliance Polymers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Sep 05, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Sep 18, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 05, 2022	AGM
Apr 19, 2022	EGM
Sep 09, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Nov 13, 2019	EGM
May 17, 2019	AGM	Aug 13, 2019	Aug 20, 2019
Aug 27, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 24, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 20, 2015	AGM	Sep 16, 2015	Sep 24, 2015	Rs.0.3000 per share(3%)Dividend
Aug 20, 2014	AGM	Aug 26, 2014	Sep 02, 2014	Rs.0.3000 per share(3%)Dividend
Jun 03, 2013	AGM	Jul 29, 2013	Aug 05, 2013	Rs.0.3000 per share(3%)Dividend
Aug 13, 2012	AGM	Sep 20, 2012	Sep 27, 2012	Rs.0.3000 per share(3%)Dividend
Aug 19, 2011	AGM	Sep 15, 2011	Sep 22, 2011	Dividend
Aug 19, 2010	AGM	Sep 17, 2010	Sep 24, 2010	Dividend
Aug 26, 2009	AGM	Sep 17, 2009	Sep 24, 2009	3% Dividend
Aug 25, 2008	AGM	Sep 12, 2008	Sep 19, 2008	3% Dividend

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