Book Closure Details of Tata Steel BSL Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 13, 2021	AGM	Jul 31, 2021	Aug 06, 2021
Feb 23, 2021	POM
Feb 22, 2021	COM
Aug 28, 2020	AGM	Sep 15, 2020	Sep 21, 2020
Jul 20, 2020	POM
Aug 06, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Sep 04, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Jul 24, 2018	POM
Sep 07, 2017	AGM	Sep 13, 2017	Sep 16, 2017
Aug 08, 2016	AGM	Sep 14, 2016	Sep 17, 2016
Aug 14, 2015	AGM	Sep 14, 2015	Sep 19, 2015
Mar 30, 2015	POM
Aug 12, 2014	AGM	Sep 17, 2014	Sep 20, 2014	Rs.0.5000 per share(25%)Dividend
Aug 23, 2013	AGM	Sep 18, 2013	Sep 21, 2013
Jan 01, 2013	POM			Revision in salary of executive directors and approval of Shareholders further issue of Securities not exceeding US$ 1000,000,000.
Aug 07, 2012	AGM	Sep 21, 2012	Sep 24, 2012	Rs.0.50 per share(25%)Dividend
Jun 11, 2012	POM
Aug 10, 2011	AGM	Sep 12, 2011	Sep 14, 2011	Rs.0.50 per share(25%)Dividend
Aug 26, 2010	AGM	Sep 23, 2010	Sep 25, 2010	Rs.2.50 per share(25%)Dividend
Jul 30, 2009	AGM	Sep 21, 2009	Sep 26, 2009	25% Dividend
Jul 29, 2008	AGM	Sep 19, 2008	Sep 22, 2008	25% Dividend
Aug 07, 2007	AGM	Sep 13, 2007	Sep 15, 2007	25% Dividend
Aug 07, 2006	AGM	Sep 18, 2006	Sep 20, 2006	25% Dividend
Mar 13, 2006	EGM			To consider interalia the following: To create, offer, issue and allot 5,00,000 Equity Shares of Rs 10/- each at a premium of Rs 210/- per share in cash, aggregating to Rs 105 million.
Aug 08, 2005	AGM	Sep 12, 2005	Sep 14, 2005	15% Final Dividend
Apr 04, 2005	EGM			Preferential Allotment
Jul 27, 2004	AGM	Sep 13, 2004	Sep 16, 2004	10% Dividend
Aug 01, 2003	AGM	Sep 08, 2003	Sep 11, 2003	5% Dividend
Aug 19, 2002	AGM	Sep 23, 2002	Sep 27, 2002	Bookclsoure
Aug 06, 2001	AGM	Sep 17, 2001	Sep 21, 2001	Bookclsoure
Aug 07, 2000	AGM	Sep 14, 2000	Sep 18, 2000	Bookclsoure
Jul 17, 1998	AGM	Sep 19, 1998	Sep 26, 1998
Jun 30, 1997	AGM	Sep 22, 1997	Sep 29, 1997

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