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Board Meeting Dates of Consolidated Finvest & Holdings Ltd.

Date of Meeting Purpose
Nov 11, 2016 Quarterly Results
May 30, 2016 Audited Results & Final Dividend
Feb 11, 2016 Quarterly Results
Nov 09, 2015 Quarterly Results
Aug 11, 2015 Quarterly Results
May 30, 2015 Audited Results & Final Dividend
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 13, 2014 Quarterly Results
May 30, 2014 Audited Results & Dividend
Feb 14, 2014 Quarterly Results
Nov 13, 2013 Quarterly Results
Aug 07, 2013 Quarterly Results
May 29, 2013 Audited Results & Dividend
Feb 13, 2013 Quarterly Results
Nov 08, 2012 Quarterly Results
Apr 30, 2009 Resignation/Appointment of Director
Sep 15, 2008 Scheme of Amalgamation
Jul 31, 2008 Dividend
Feb 15, 2008 To call off the proposed SoA
Jan 31, 2008 Quarterly Results
Jan 03, 2008 Scheme of Arrangement
Oct 31, 2007 Quarterly Results
Sep 15, 2007 Scheme of Amalgamation
Aug 31, 2007 Audited Results & Dividend
Jul 31, 2007 Quarterly Results
Apr 30, 2007 Quarterly Results
Jan 31, 2007 Quarterly Results
Oct 31, 2006 Quarterly Results
Aug 31, 2006 Accounts & Dividend
Jul 31, 2006 Quarterly Results
Apr 29, 2006 Quarterly Results
Feb 28, 2006 Shifting of Registered office
Jan 31, 2006 Quarterly Results
Dec 30, 2005 Appointment of Directors
Oct 29, 2005 Quarterly Results
Sep 05, 2005 Accounts & Dividend
Jul 30, 2005 Quarterly Results
Apr 29, 2005 Quarterly Results
Jan 31, 2005 Quarterly Results
 
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