Board Meeting Dates of Balrampur Chini Mills Ltd.

Date of Meeting	Purpose
Aug 11, 2026	Quarterly Results
May 15, 2026	Audited Results
Apr 23, 2026	Preferential issue of shares & Others
Feb 10, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results & Interim Dividend
Aug 12, 2025	Quarterly Results
May 15, 2025	Audited Results
Feb 07, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results & Interim Dividend
Aug 12, 2024	Quarterly Results
May 17, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results & Interim Dividend
Aug 05, 2023	Quarterly Results
May 11, 2023	Audited Results
Feb 11, 2023	Quarterly Results & Interim Dividend
Nov 09, 2022	Quarterly Results & Buy Back
Aug 04, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 02, 2022	Quarterly Results & Interim Dividend
Nov 08, 2021	Quarterly Results
Aug 09, 2021	Quarterly Results & Buy Back of Shares
Jun 01, 2021	Audited Results
Feb 02, 2021	Quarterly Results & Interim Dividend
Nov 04, 2020	Quarterly Results
Aug 07, 2020	Quarterly Results
Jun 23, 2020	Audited Results & Final Dividend
Nov 11, 2019	Quarterly Results & Interim Dividend
Aug 07, 2019	Quarterly Results
May 25, 2019	Audited Results & Final Dividend
Apr 05, 2019	Buy Back of Shares
Feb 04, 2019	Quarterly Results & Interim Dividend
Oct 31, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 19, 2018	Audited Results & Final Dividend
Feb 21, 2018	Buy Back of Shares
Feb 08, 2018	Quarterly Results
Nov 07, 2017	Quarterly Results
Jul 31, 2017	Quarterly Results & Interim Dividend
May 27, 2017	Audited Results & Final Dividend
Feb 11, 2017	Quarterly Results
Nov 15, 2016	Quarterly Results
May 20, 2016	Audited Results
Feb 08, 2016	Quarterly Results & Others
Dec 16, 2015	Others
Nov 03, 2015	Quarterly Results
May 27, 2015	Audited Results
Feb 06, 2015	Quarterly Results
Nov 07, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 12, 2014	Audited Results
Feb 06, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 10, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 07, 2012	Quarterly Results
May 28, 2012	Audited Results
Jan 30, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Jul 23, 2011	Quarterly Results
May 13, 2011	Audited Results & Dividend
Feb 22, 2011	Buy Back of Shares
Feb 04, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Jul 24, 2010	Quarterly Results
Apr 28, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Nov 25, 2009	Audited Results & Dividend
Jul 27, 2009	Scheme of Arrangement
Apr 25, 2009	Quarterly Results & Others
Jan 30, 2009	Quarterly Results
Nov 25, 2008	Audited Results & Dividend
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Nov 27, 2007	To consider issue of Equity Shares
Nov 19, 2007	Audited Results
Jul 24, 2007	Quarterly Results
Apr 26, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Nov 16, 2006	Accounts & Final Dividend
Nov 14, 2006	Accounts & Final Dividend
Jul 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 22, 2005	Quarterly Results
May 14, 2005	Accounts, Dividend & ESOP
Feb 05, 2005	Pref. Issue of shares & Stock Split
Jan 17, 2005	Quarterly Results & Expansion

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