Board Meeting Dates of Century Enka Ltd.

Date of Meeting	Purpose
Jul 28, 2026	Quarterly Results
May 21, 2026	Audited Results & Dividend
Feb 06, 2026	Quarterly Results
Nov 06, 2025	Quarterly Results
Aug 01, 2025	Quarterly Results
May 06, 2025	Audited Results & Final Dividend
Feb 11, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
May 16, 2024	Audited Results & Final Dividend
Jan 23, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 18, 2023	Audited Results & Final Dividend
Feb 08, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 11, 2022	Audited Results & Dividend
Feb 03, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
May 18, 2021	Audited Results & Dividend
Feb 02, 2021	Quarterly Results
Oct 28, 2020	Quarterly Results
Aug 04, 2020	Quarterly Results
Jun 09, 2020	Audited Results & Dividend
Nov 07, 2019	Quarterly Results
Jul 29, 2019	Quarterly Results
May 21, 2019	Audited Results & Dividend
Jan 24, 2019	Quarterly Results
Nov 01, 2018	Quarterly Results
Jul 31, 2018	Quarterly Results
May 03, 2018	Audited Results & Dividend
Feb 06, 2018	Quarterly Results
Nov 07, 2017	Quarterly Results
Jul 28, 2017	Quarterly Results
May 10, 2017	Audited Results & Dividend
Feb 09, 2017	Quarterly Results
Nov 03, 2016	Quarterly Results
Nov 01, 2016	Quarterly Results
May 04, 2016	Audited Results & Dividend
Feb 04, 2016	Quarterly Results
Feb 02, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Jul 27, 2015	Quarterly Results
May 05, 2015	Audited Results & Dividend
Feb 04, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Jul 24, 2014	Quarterly Results
May 05, 2014	Audited Results & Dividend
Jan 29, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Jul 24, 2013	Quarterly Results
May 15, 2013	Audited Results & Dividend
Aug 01, 2012	Quarterly Results
May 02, 2012	Audited Results & Dividend
Jan 31, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 02, 2011	Audited Results & Dividend
Jan 25, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Jul 26, 2010	Quarterly Results
May 03, 2010	Conversion of Warrants
Feb 22, 2010	Shifting of registered office
Jan 27, 2010	Quarterly Results & Others
Dec 17, 2009	Issue of Preferential Warrants
Oct 24, 2009	Issue of Preferential Warrants
Jul 23, 2009	Quarterly Results
May 04, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 21, 2008	Quarterly Results
May 05, 2008	Audited Results & Dividend
Jan 26, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 23, 2007	Quarterly Results
May 03, 2007	Audited Results & Dividend
Jan 25, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 30, 2006	Quarterly Results
May 03, 2006	Accounts & Dividend
Jan 24, 2006	Quarterly Results
Dec 30, 2005	Others
Oct 25, 2005	Quarterly Results
Jul 21, 2005	Quarterly Results
May 07, 2005	Scheme of arrangement/Buy Back
May 03, 2005	Dividend & Accounts

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