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Board Meeting Dates of 63 Moons Technologies Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 24, 2023	Audited Results
Feb 04, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 27, 2022	Audited & Quarterly Results
Feb 11, 2022	Quarterly Results
Oct 21, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
May 27, 2021	Audited Results & Dividend
Feb 09, 2021	Quarterly Results
Oct 27, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 07, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 27, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Oct 25, 2018	Quarterly Results
Aug 09, 2018	Unaudited Financial Results
May 21, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 26, 2017	Audited Results & Dividend
Feb 09, 2017	Change in Directorate
Feb 01, 2017	Quarterly Results
Nov 21, 2016	Quarterly Results
Oct 14, 2016	Change in Directorate
May 30, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 03, 2015	Quarterly Results & Interim Dividend
Aug 08, 2015	Quarterly Results & Interim Dividend
May 22, 2015	Audited Results & Final Dividend
Feb 05, 2015	Quarterly Results & Interim Dividend
Nov 12, 2014	Quarterly Results & Interim Dividend
Aug 13, 2014	Quarterly Results & Interim Dividend
May 30, 2014	Audited Results & Final Dividend
May 24, 2014	Others
May 10, 2014	Others
May 02, 2014	Others
Apr 25, 2014	Others
Feb 14, 2014	Quarterly Results & Interim Dividend
Nov 29, 2013	Quarterly Results & 2nd Interim Dividend
Jul 30, 2013	Quarterly Results & Others
May 30, 2013	Audited Results & Final Dividend
Aug 06, 2012	Quarterly Results & Interim Dividend
May 30, 2012	Audited Results & Final Dividend
Jan 31, 2012	Quarterly Results & Interim Dividend
Nov 11, 2011	Quarterly Results & 2nd Interim Dividend
Aug 10, 2011	Quarterly Results & Interim Dividend
May 27, 2011	Audited Results & Final Dividend
Jan 27, 2011	Quarterly Results & Interim Dividend
Nov 09, 2010	Quarterly Results & Interim Dividend
Aug 11, 2010	Quarterly Results & Interim Dividend
May 29, 2010	Audited Results & Final Dividend
Jan 29, 2010	Quarterly Results & Interim Dividend
Oct 29, 2009	Quarterly Results & Interim Dividend
Jul 30, 2009	Quarterly Results & Interim Dividend
Jun 30, 2009	Audited Results & Final Dividend
Jan 24, 2009	Quarterly Results & Interim Dividend
Oct 31, 2008	Second Interim Dividend
Oct 24, 2008	Quarterly Results
Jul 31, 2008	Interim Dividend
Jun 12, 2008	Audited Results & Final Dividend
Jan 17, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Apr 16, 2007	Fourth Interim Dividend
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Oct 19, 2006	To consider Raising of funds
Jul 31, 2006	Quarterly Results
Jun 17, 2006	Accounts & Dividend
Jan 28, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results & Interim Dividend
Sep 24, 2005	Proposal for an Initial Public Offer
Aug 22, 2005	Issue of ADRs/GDRs
Jul 30, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 24, 2005	Dividend & Accounts
Jun 17, 2005	Accounts
Feb 18, 2005	Acquisition & Preferential Offer
Jan 17, 2005	Quarterly Results

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