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Board Meeting Dates of IRB Infrastructure Developers Ltd.

Date of Meeting	Purpose
Jan 31, 2024	Quarterly Results & 2nd Interim Dividend
Oct 27, 2023	Quarterly Results & Interim Dividend
Aug 14, 2023	Others
Jul 31, 2023	Quarterly Results
May 19, 2023	Audited Results & Interim Dividend
Feb 13, 2023	Quarterly Results
Jan 04, 2023	Stock Split
Oct 21, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results & Interim Dividend
May 17, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results & Preferential issue
Aug 10, 2021	Quarterly Results
May 27, 2021	Audited Results
Feb 09, 2021	Others
Jan 18, 2021	Quarterly Results & Others
Nov 12, 2020	Quarterly Results
Aug 24, 2020	Quarterly Results
Jun 18, 2020	Audited Results & Final Dividend
Apr 26, 2020	To consider raising of funds
Feb 14, 2020	Quarterly Results
Dec 06, 2019	Others
Oct 23, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 04, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Jul 25, 2018	Quarterly Results & Interim Dividend
May 03, 2018	Audited Results
Feb 07, 2018	Quarterly Results & 2nd Interim Dividend
Nov 08, 2017	Quarterly Results
Jul 24, 2017	Quarterly Results & Interim Dividend
May 30, 2017	Audited Results & Interim Dividend
Mar 30, 2017	Others
Jan 25, 2017	Quarterly Results & Interim Dividend
Nov 22, 2016	Quarterly Results
May 19, 2016	Audited Results
Mar 09, 2016	Second Interim Dividend
Jan 29, 2016	Quarterly Results
Oct 21, 2015	Quarterly Results & Interim Dividend
Sep 23, 2015	Others
Aug 13, 2015	Quarterly Results
May 29, 2015	Quarterly Results & 2nd Interim Dividend
Feb 05, 2015	Quarterly Results
Nov 05, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results & Interim Dividend
May 22, 2014	Audited Results
Jan 31, 2014	Quarterly Results & 2nd Interim Dividend
Nov 14, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results & Interim Dividend
May 15, 2013	Audited Results & Fourth Interim Dividend
Feb 06, 2013	Quarterly Results & Third Interim Dividend
Oct 30, 2012	Quarterly Results & Interim Dividend
Jul 27, 2012	Quarterly Results & Interim Dividend
May 09, 2012	Audited Results
Jan 25, 2012	Quarterly Results & Interim Dividend
Nov 10, 2011	Quarterly Results
Jul 20, 2011	Quarterly Results
May 20, 2011	Audited Results & Dividend
Jan 27, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Sep 27, 2010	To review the business activities
Jul 27, 2010	Quarterly Results
Apr 30, 2010	Audited Results & Dividend
Jan 28, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results & Others
Sep 04, 2009	To review the business activities
Jul 29, 2009	Quarterly Results & Others
May 21, 2009	Audited Results & Final Dividend
Jan 29, 2009	Qtr. Results, Intrm. Dividend & Others
Oct 24, 2008	Quarterly Results
Aug 30, 2008	To review the Business activities
Jul 29, 2008	Quarterly Results
Jun 17, 2008	Audited Results
Mar 29, 2008	Others

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