Board Meeting Dates of Caplin Point Laboratories Ltd.

Date of Meeting	Purpose
Aug 12, 2026	Quarterly Results & Final Dividend
May 14, 2026	Audited Results & Interim Dividend
Feb 05, 2026	Quarterly Results
Nov 05, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results, Final Dividend & A.G.M.
May 15, 2025	Audited Results & Interim Dividend
Feb 07, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results & Final Dividend
May 16, 2024	Audited Results & Interim Dividend
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results, Final Dividend & A.G.M.
May 27, 2023	Audited Results & Interim Dividend
Feb 11, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results & Final Dividend
May 12, 2022	Audited Results & Interim Dividend
Feb 03, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 05, 2021	Quarterly Results & Final Dividend
May 06, 2021	Audited Results & Interim Dividend
Feb 04, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 10, 2020	Quarterly Results
Jun 18, 2020	Audited Results & Final Dividend
Mar 04, 2020	Interim Dividend
Feb 05, 2020	Quarterly Results
Oct 30, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 22, 2019	Audited Results & Final Dividend
Feb 11, 2019	Quarterly Results
Jan 18, 2019	Others
Jan 11, 2019	Others
Nov 19, 2018	Others
Nov 02, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Mar 12, 2018	Others
Feb 07, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Aug 07, 2017	Quarterly Results
May 10, 2017	Audited Results & Dividend
Feb 06, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 27, 2016	Audited Results & Final Dividend
Feb 05, 2016	Quarterly Results & Interim Dividend
Nov 05, 2015	Quarterly Results
Aug 20, 2015	Quarterly Results & Others
May 12, 2015	Quarterly Results
Feb 04, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 25, 2014	Audited Results & Dividend
Aug 25, 2014	Audited Results & Final Dividend
May 12, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Nov 07, 2013	Quarterly Results
Aug 16, 2013	Audited Results & Final Dividend
May 09, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Audited, Dividend & Quarterly Results
Aug 14, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 21, 2011	Audited Results & Dividend
Oct 31, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Nov 22, 2010	Audited Results & Dividend
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Nov 25, 2009	Audited Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Nov 24, 2008	Audited Results
Oct 31, 2008	Quarterly Results
Oct 13, 2008	Scheme of Amalgamation
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Amalgamation
Mar 29, 2008	Extension of accounting year
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 30, 2007	To close the current year accounts
Feb 24, 2007	Accounts
Feb 05, 2007	To finalise the book closure
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Apr 15, 2006	Quarterly Results & Amalgamation
Nov 29, 2005	Accounts (15 months)
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Mar 28, 2005	Change of the Accounting year
Jan 31, 2005	Quarterly Results

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