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Board Meeting Dates of Constronics Infra Ltd.

Date of Meeting	Purpose
Mar 30, 2024	Preferential issue of shares
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 25, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 15, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 08, 2019	Others
Feb 14, 2019	Quarterly Results
Jan 08, 2019	Others
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jul 28, 2018	Others
Jun 18, 2018	Others
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 29, 2017	Others
Aug 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 23, 2015	To consider acquisition
Jan 28, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 15, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Mar 11, 2013	Others
Feb 15, 2013	Quarterly Results
Nov 26, 2012	Others
Feb 14, 2012	Quarterly Results
Aug 12, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Jul 31, 2009	Audited & Quarterly Results
May 21, 2009	Others
Apr 30, 2009	Quarterly Results
Feb 11, 2009	Allotment of shares & Others
Feb 08, 2009	Allotment of shares & Others
Jan 30, 2009	Quarterly Results & Others
Aug 05, 2008	To consider Allotment of Shares
Jul 28, 2008	Quarterly Results
Jun 27, 2008	Audited Results
Jan 19, 2008	Quarterly Results
Dec 03, 2007	Increase in Authorised Capital
Oct 25, 2007	Quarterly Results
Jul 16, 2007	Quarterly Results
Feb 28, 2007	Preferential issue of shares
Oct 30, 2006	Quarterly Results
Jun 30, 2006	Accounts
Apr 08, 2006	Allotment of equity shares & Esop
Feb 24, 2006	Preferential issue of shares
Jan 28, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results

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