Book Closure Details of Tanfac Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 21, 2025	POM
May 12, 2025	POM
Feb 17, 2025	POM
Sep 17, 2024	AGM	Sep 21, 2024	Sep 27, 2024	Rs.7.0000 per share(70%)Final Dividend & A.G.M.
Sep 06, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
May 09, 2022	POM
Sep 10, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 27, 2019	AGM	Sep 15, 2019	Sep 21, 2019
Sep 04, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Sep 13, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Oct 01, 2015	AGM
Aug 15, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Feb 06, 2015	EGM
Jul 23, 2014	EGM
Jul 07, 2014	AGM	Aug 07, 2014	Aug 13, 2014
Aug 23, 2013	AGM	Sep 05, 2013	Sep 12, 2013
Aug 22, 2013	EGM
May 14, 2013	EGM
Jul 25, 2012	AGM	Aug 08, 2012	Aug 13, 2012
Jul 14, 2011	AGM	Aug 01, 2011	Aug 06, 2011	Rs.0.50 per share(5%)Dividend
Jun 16, 2010	AGM	Jul 26, 2010	Aug 02, 2010
Jul 31, 2009	AGM	Aug 17, 2009	Aug 24, 2009	10% Dividend
Jun 19, 2009	AGM	Jul 11, 2009	Jul 18, 2009	10% Dividend (Book closure dates cancelled)
May 26, 2008	AGM	Jul 11, 2008	Jul 18, 2008	17.5% Dividend

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