Book Closure Details of TV Today Network Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 29, 2025	AGM
Feb 24, 2025	POM
Jul 22, 2024	AGM
Aug 11, 2023	AGM
Mar 23, 2023	POM
Jul 26, 2022	AGM
Mar 09, 2022	POM
Aug 03, 2021	AGM
Jul 29, 2020	AGM
May 20, 2019	AGM	Sep 06, 2019	Sep 12, 2019
Aug 07, 2018	COM
May 22, 2018	AGM	Sep 04, 2018	Sep 10, 2018
Jul 14, 2017	AGM	Aug 25, 2017	Aug 31, 2017
Jul 13, 2015	AGM	Aug 07, 2015	Aug 20, 2015	Rs.1.5000 per share(30%)Dividend
Jun 30, 2014	AGM	Aug 08, 2014	Aug 20, 2014	Rs.1.0000 per share(20%)Dividend
Jul 16, 2013	AGM	Aug 08, 2013	Aug 22, 2013	Rs.0.7500 per share(15%)Dividend
Jul 16, 2012	AGM	Aug 08, 2012	Aug 22, 2012	Rs.0.75 per share(15%)Dividend
Jul 20, 2011	AGM	Aug 18, 2011	Aug 29, 2011
Aug 16, 2010	AGM	Aug 25, 2010	Aug 26, 2010	Rs.0.75 per share(15%)Dividend (Revised)
Nov 10, 2009	EGM			For amendment of the Article of Association of the Company by insertion of the Article No. 58A and 59A after Article 58 and Article 59, respectively in the Articles of Association of the Company.
Jul 22, 2009	AGM	Aug 18, 2009	Aug 27, 2009	15% Dividend
Aug 20, 2008	AGM	Sep 16, 2008	Sep 25, 2008	15% Dividend

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