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Board Meeting Dates of WEP Solutions Ltd.

Date of Meeting	Purpose
Feb 10, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 20, 2023	Audited Results & Final Dividend
Feb 07, 2023	Quarterly Results
Nov 05, 2022	Quarterly Results
Jul 29, 2022	Quarterly Results
May 13, 2022	Audited Results & Final Dividend
Feb 05, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Jul 30, 2021	Quarterly Results
May 28, 2021	Audited Results
Jan 29, 2021	Quarterly Results
Dec 28, 2020	Scheme of Amalgamation
Nov 06, 2020	Quarterly Results & Rights Issue
Sep 14, 2020	Quarterly Results
Jun 15, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 25, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 04, 2018	Quarterly Results
May 19, 2018	Audited Results
Feb 15, 2018	Others
Feb 10, 2018	Quarterly Results
Dec 28, 2017	Others
Nov 18, 2017	Quarterly Results
Aug 19, 2017	Quarterly Results
Jun 30, 2017	Others
May 27, 2017	Audited Results
Dec 23, 2016	Issue of Capital
May 28, 2016	Audited Results
Feb 06, 2016	Quarterly Results
Jan 21, 2016	Appointment & Resignation of Secretary
Nov 02, 2015	Quarterly Results
Jul 25, 2015	Quarterly Results
May 18, 2015	Appointment of Secretarial Auditor
May 15, 2015	Audited Results & Final Dividend
Feb 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Oct 27, 2014	Appointment of Key Managerial &Others
Aug 05, 2014	Quarterly Results
Feb 01, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Oct 26, 2013	Others
Aug 02, 2013	Quarterly Results
May 29, 2013	Audited Results
May 16, 2013	Audited Results
Nov 03, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 25, 2012	Audited Results & Others
Jan 31, 2012	Quarterly Results & Others
Dec 17, 2011	Scheme of Arrangement
Nov 12, 2011	Quarterly Results
Sep 27, 2011	Others
Aug 06, 2011	Audited & Quarterly Results
Jul 09, 2011	Acquisition & Others
Apr 30, 2011	Quarterly Results & Others
Feb 12, 2011	Scheme of Arrangement
Nov 11, 2010	Quarterly Results
Jul 31, 2010	Qtrly Results & Scheme of Arrangement
May 28, 2010	Audited Results
May 08, 2010	To convene an EGM of the Company
Apr 24, 2010	To consider valuation report
Mar 20, 2010	To explore the possibilities of Merger
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 26, 2009	Audited Results
Jan 22, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 19, 2008	Quarterly Results
Apr 19, 2008	Audited Results
Jan 19, 2008	Quarterly Results
Oct 16, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results
Apr 26, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jun 29, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 29, 2005	Accounts
Jan 31, 2005	Quarterly Results

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