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Board Meeting Dates of Authum Investment & Infrastructure Ltd.

Date of Meeting	Purpose
Jan 22, 2024	Quarterly Results & Others
Oct 20, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results & Others
Jul 26, 2023	Others
Jul 14, 2023	Scheme of Arrangement
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results & Others
May 24, 2022	Audited Results & Others
Feb 07, 2022	Quarterly Results
Dec 21, 2021	Others
Oct 26, 2021	Quarterly Results
Aug 27, 2021	Others
Jul 12, 2021	Quarterly Results
Jul 02, 2021	Preferential Issue of shares
Jun 24, 2021	Audited Results & Others
May 27, 2021	Stock Split
Feb 12, 2021	Quarterly Results & Others
Nov 23, 2020	Right Issue of Equity Shares
Nov 12, 2020	Quarterly Results & Right Issue
Aug 31, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results & Others
Jan 03, 2020	Others
Nov 14, 2019	Quarterly Results & Others
Sep 30, 2019	Others
Aug 30, 2019	Others
Aug 12, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Jan 07, 2019	Others
Nov 12, 2018	Quarterly Results
May 14, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Feb 07, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Nov 10, 2016	Quarterly Results
Feb 09, 2016	Quarterly Results
Jan 28, 2016	Resignation of Company Secretary
Nov 09, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
Jun 22, 2015	Others

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