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Board Meeting Dates of Mahan Industries Ltd.

Date of Meeting	Purpose
Mar 28, 2024	Independent Director Meeting
Feb 08, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results & A.G.M.
May 30, 2023	Audited Results
Jan 31, 2023	Quarterly Results
Nov 13, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Oct 25, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & Reduction of Capital
Jun 28, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jul 28, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Feb 11, 2020	Others
Nov 12, 2019	Quarterly Results
Aug 05, 2019	Quarterly Results
May 29, 2019	Audited Results
Mar 26, 2019	Independent Director Meeting
Nov 02, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 28, 2018	Others
Feb 09, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Aug 14, 2013	Quarterly Results
Feb 15, 2013	Quarterly Results
Sep 01, 2012	Audited Results & Others
Aug 13, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Dec 24, 2011	Consolidation of Shares
Nov 14, 2011	Quarterly Results
Aug 15, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Oct 04, 2010	Others
Aug 27, 2010	Audited Results
Aug 10, 2010	Quarterly Results
May 17, 2010	Allotment of Equity Shares
May 15, 2010	Quarterly Results
Feb 20, 2010	Allotment of Equity Shares
Jan 30, 2010	Quarterly Results
Jan 04, 2010	Allotment of Conv. Equity Warrants
Dec 31, 2009	To fix record date for stock split
Dec 16, 2009	Appointment of Share Transfer Agent
Nov 05, 2009	Sub Division of Equity Shares
Oct 31, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Sep 04, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results
Feb 28, 1997	Half Yearly Results.

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