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Board Meeting Dates of CSL Finance Ltd.

Date of Meeting	Purpose
Jan 29, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results
Jun 27, 2023	Preferential Issue of shares
May 29, 2023	Final Dividend
May 16, 2023	Audited Results
Jan 30, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 24, 2022	Audited Results
Jan 27, 2022	Quarterly Results
Jan 12, 2022	Preferential issue of shares
Nov 12, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results & A.G.M.
Jun 25, 2021	Audited Results, Dividend & Bonus issue
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Oct 13, 2020	Others
Sep 14, 2020	Quarterly Results
Jul 29, 2020	Others
Jul 20, 2020	Audited Results & Dividend
Mar 27, 2020	Independent Director Meeting
Feb 13, 2020	Quarterly Results
Dec 13, 2019	Quarterly Results
Sep 13, 2019	Quarterly Results
May 16, 2019	Audited Results & Dividend
Mar 16, 2019	Others
Jan 31, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
Jun 15, 2018	Employees Stock Option Plan
May 29, 2018	Audited Results
Mar 24, 2018	Others
Jan 25, 2018	Quarterly Results
Jan 17, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Aug 10, 2017	Others
May 23, 2017	Audited Results & Dividend
May 16, 2017	Audited Results
Jan 25, 2017	Quarterly Results
Nov 03, 2016	Quarterly Results
Oct 08, 2016	Scheme of Arrangement
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Jan 11, 2016	Others
Nov 24, 2015	Appointment of CFO
Nov 05, 2015	Quarterly Results
Aug 22, 2015	Others
Jul 13, 2015	Scheme of Amalgamation
May 29, 2015	Audited Results
Apr 24, 2015	Others
Mar 30, 2015	Appointment of Director
Feb 14, 2015	Scheme of Amalgamation
Jan 30, 2015	Scheme of Arrangement & Others
Jan 30, 2015	Quarterly Results
Oct 29, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Jan 29, 2014	Quarterly Results & Others
Oct 29, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 20, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 28, 2012	Audited Results
Apr 10, 2012	Allotment of Equity Shares
Feb 09, 2012	Quarterly Results & Others
Jan 03, 2012	Allotment of Equity Shares
Nov 28, 2011	Raising of funds by issue of Securities
Oct 31, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jul 20, 2011	Right Issue of Equity Shares
Jun 17, 2011	Others
May 28, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 01, 2010	Resignation / Appointment of Director's
Aug 13, 2010	Quarterly Results
May 29, 2010	Audited Results
Feb 16, 2010	Others
Jan 30, 2010	Quarterly Results
Jan 20, 2010	Buy Back of Shares
Dec 17, 2009	Alteration of Articles of Association
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 16, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Jan 05, 2008	To consider Issue of Equity Shares
Oct 30, 2007	Quarterly Results
Oct 05, 2007	Others
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 25, 2007	Quarterly Results
Oct 12, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Jan 12, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts

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