Book Closure Details of Bodhtree Consulting Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 09, 2025	AGM
Aug 07, 2024	AGM	Sep 25, 2024	Sep 30, 2024
Jul 04, 2024	EGM
Feb 12, 2024	Others			Resolution Plan - Reduction of Capital
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 06, 2022	AGM
Nov 13, 2020	AGM
Sep 04, 2019	AGM
Jul 20, 2018	AGM	Sep 12, 2018	Sep 20, 2018
May 12, 2017	AGM	Jul 14, 2017	Jul 22, 2017
Dec 01, 2016	POM
Sep 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Jun 13, 2013	AGM	Jun 24, 2013	Jun 28, 2013
Aug 03, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 05, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 13, 2010	AGM	Sep 22, 2010	Sep 29, 2010	Dividend Rs. 1.20 per shares (20%)

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