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Board Meeting Dates of Atishay Ltd.

Date of Meeting	Purpose
Jan 22, 2024	Quarterly Results
Oct 23, 2023	Quarterly Results
Jul 18, 2023	Quarterly Results
May 23, 2023	Audited Results
Nov 14, 2022	Quarterly Results
Aug 06, 2022	Quarterly Results
May 27, 2022	Audited & Quarterly Results
Feb 05, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 21, 2021	Audited Results & Final Dividend
Jan 29, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results & ESOP
Aug 04, 2020	Quarterly Results
Jun 12, 2020	Audited Results & Others
Jan 21, 2020	Quarterly Results
Oct 31, 2019	Quarterly Results & Others
Jul 22, 2019	Quarterly Results
May 16, 2019	Audited Results & Dividend
Jan 21, 2019	Quarterly Results
Oct 12, 2018	Quarterly Results & Others
Jul 17, 2018	Quarterly Results
Feb 12, 2018	Quarterly Results
Nov 27, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 26, 2017	Audited Results
Apr 13, 2017	Others
Feb 18, 2017	Others
Oct 24, 2016	Quarterly Results
Oct 17, 2016	Quarterly Results
Mar 26, 2016	Appointment of Secretarial Auditor
Nov 28, 2015	Others
Oct 27, 2015	Quarterly Results & Others
Sep 08, 2015	Others
Jun 04, 2015	Others
Apr 25, 2015	Audited Results & Dividend
Mar 30, 2015	Appointment of new Secretarial Auditor
Jan 10, 2015	To Appoint the Secretarial Auditor

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