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Board Meeting Dates of Alka Securities Ltd.

Date of Meeting	Purpose
Feb 13, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Aug 02, 2022	A.G.M.
Jul 12, 2022	A.G.M.
May 15, 2022	Audited Results
Feb 15, 2022	Quarterly Results
Oct 11, 2021	Others
May 30, 2021	Audited Results
Nov 14, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results & Others
Feb 10, 2018	Quarterly Results & Others
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Quarterly Results
Apr 18, 2017	Others
Feb 13, 2017	Quarterly Results & Others
Nov 15, 2016	Quarterly Results
May 14, 2016	Quarterly Results
Feb 12, 2016	Quarterly Results & Others
Oct 30, 2015	Quarterly Results
Jan 16, 2015	Quarterly Results
Oct 17, 2014	Quarterly Results
Jul 14, 2014	Quarterly Results
Jun 16, 2014	Appointment & Others
Jan 18, 2014	Quarterly Results
Dec 06, 2013	Appointment & Others
Oct 19, 2013	Quarterly Results
Jul 16, 2013	Quarterly Results & Others
Nov 10, 2012	Others
Oct 28, 2012	Others
Oct 20, 2012	Quarterly Results
Jul 21, 2012	Quarterly Results
May 21, 2012	Resignation / Appointment of MD
May 10, 2012	Quarterly Results
May 05, 2012	Quarterly Results
Mar 26, 2012	To consider the sale of shares
Feb 14, 2012	Others
Feb 13, 2012	Quarterly Results
Jan 06, 2012	Others
Nov 04, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
Jul 20, 2011	Resignation / Appointment of CMD
May 09, 2011	Change in name of the Company
Apr 19, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 12, 2010	Resignation / Appointment of Directors
Aug 30, 2010	Audited Results
Aug 10, 2010	Quarterly Results
May 15, 2010	Change in name of the Co. & Others
Apr 30, 2010	Quarterly Results
Jan 30, 2010	To approve the Investment in NBFC Co.
Nov 30, 2009	Resignation / Appiontment of Directors
Oct 30, 2009	Quarterly Results
Sep 30, 2009	Appointment of Director
Aug 25, 2009	Audited Results & Final Dividend
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Apr 22, 2009	Others
Mar 30, 2009	Resignation/Appointment of Director
Feb 25, 2009	To consider Right issue & Stock split
Jan 29, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Aug 20, 2008	Audited Results, F. Dividend & Others
Jul 29, 2008	Quarterly Results & Others
May 16, 2008	Others
Apr 14, 2008	Quarterly Results
Mar 25, 2008	Others
Jan 12, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 14, 2007	Audited Results & Final Dividend
Jun 11, 2007	Preferential Issue
Apr 30, 2007	Quarterly Results
Jan 25, 2007	Quarterly Results & Others
Oct 30, 2006	Quarterly Results
Jul 25, 2006	Quarterly Results
Apr 25, 2006	Quarterly Results & Stock split
Jan 27, 2006	Quarterly Results
Dec 27, 2005	To appoint additional director
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 25, 2005	Quarterly Results

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