Board Meeting Dates of Carysil Ltd.

Date of Meeting	Purpose
Feb 04, 2026	Quarterly Results
Nov 10, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 19, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 20, 2024	Audited Results & Final Dividend
Jan 31, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 17, 2022	Audited Results & Final Dividend
Feb 02, 2022	Quarterly Results & Interim Dividend
Nov 11, 2021	Quarterly Results
Aug 05, 2021	Quarterly Results & Others
May 20, 2021	Audited Results & Final Dividend
Feb 05, 2021	Quarterly Results & Interim Dividend
Nov 05, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 12, 2020	Audited Results & Final Dividend
Jan 28, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Oct 13, 2019	Preferential Issue of shares
Aug 02, 2019	Quarterly Results
May 22, 2019	Audited Results & Dividend
Mar 29, 2019	Others
Feb 05, 2019	Quarterly Results
Nov 16, 2018	Stock Split
Oct 31, 2018	Quarterly Results
Sep 27, 2018	Others
Jul 25, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Apr 11, 2018	To consider raising of funds
Mar 29, 2018	Others
Feb 13, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Mar 15, 2017	Others
Feb 11, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 23, 2016	Audited Results & Dividend
Mar 21, 2016	Others
Feb 04, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Oct 28, 2015	Quarterly Results
Sep 25, 2015	Others
Aug 14, 2015	Quarterly Results
Jul 14, 2015	Others
May 23, 2015	Audited Results & Dividend
Apr 08, 2015	Others
Feb 25, 2015	Others
Feb 10, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Nov 05, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results & Others
May 26, 2014	Audited Results, Dividend & Others
May 26, 2014	Audited Results , Dividend & Others
Mar 13, 2014	Others
Feb 25, 2014	Others
Feb 01, 2014	Quarterly Results & Others
Jan 29, 2014	Quarterly Results
Oct 26, 2013	Quarterly Results
Jul 27, 2013	Quarterly Results
May 25, 2013	Audited Results, Dividend & Others
Jan 28, 2013	Quarterly Results & Others
Nov 07, 2012	Quarterly Results
Sep 15, 2012	Others
Aug 14, 2012	Quarterly Results & Bonus Issue
May 21, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results & Others
Aug 12, 2011	Quarterly Results & Others
May 23, 2011	Audited Results & Dividend
Mar 28, 2011	Others
Feb 02, 2011	Quarterly Results
Oct 19, 2010	Quarterly Results & Others
Aug 10, 2010	Quarterly Results
Jun 12, 2010	Others
May 24, 2010	Audited Results & Dividend
Mar 31, 2010	To form new Subsidiary Company
Jan 27, 2010	Quarterly Results
Jan 25, 2010	Quarterly Results
Nov 21, 2009	Others
Oct 30, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results
Jun 04, 2009	Audited Results, Dividend & Others
Jun 02, 2009	Audited Results, Dividend & Others
Jan 31, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results & Others
Aug 29, 2008	To consider issue of Equity shares
Jul 28, 2008	Quarterly Results
Apr 29, 2008	Audited Results & Dividend
Jan 24, 2008	Quarterly Results
Dec 10, 2007	Issue of Equity Shares/Warrants
Dec 08, 2007	Allotment of Equity Share Warrants
Oct 27, 2007	Quarterly Results
Jul 21, 2007	Quarterly Results
Jun 15, 2007	Audited Results
Jun 13, 2007	Dividend
Jan 31, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 22, 2006	Quarterly Results
May 23, 2006	Dividend
Jan 23, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jun 27, 2005	Accounts

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