Book Closure Details of Transgene Biotek Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 08, 2025	AGM			A.G.M
Nov 12, 2024	AGM	Nov 29, 2024	Dec 05, 2024
Nov 16, 2023	AGM	Dec 26, 2023	Dec 29, 2023	A.G.M.
Aug 24, 2020	AGM	Sep 26, 2020	Sep 29, 2020
Aug 28, 2019	AGM	Sep 27, 2019	Sep 29, 2019
Nov 15, 2018	AGM	Dec 18, 2018	Dec 20, 2018
Aug 17, 2017	AGM	Sep 27, 2017	Sep 29, 2017
Oct 05, 2015	AGM
Dec 08, 2014	AGM	Dec 29, 2014	Dec 31, 2014
Aug 19, 2013	AGM	Sep 23, 2013	Sep 26, 2013
Sep 10, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Sep 06, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Mar 30, 2011	EGM			For allotment of 7,50,000 Equity Shares of Rs. 10/- each allotted to Dr. K. Koteswara Rao, Promoter of the Company, at Rs. 80/- per Share pursuant to the consent given by the Shareholders of the Company at the EGM held on June 18, 2008.
Sep 14, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 11, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Nov 03, 2008	AGM	Nov 26, 2008	Nov 29, 2008
May 22, 2008	EGM

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