Board Meeting Dates of Checkpoint Trends Ltd.

Date of Meeting	Purpose
Mar 18, 2026	Others
Feb 25, 2026	Others
Jan 28, 2026	Quarterly Results
Dec 17, 2025	Others
Nov 12, 2025	Quarterly Results
Oct 06, 2025	Others
Sep 24, 2025	To consider issue of Warrants
Sep 10, 2025	Preferential Issue of shares & Others
Aug 28, 2025	Others
Aug 18, 2025	Increase in Authorised Capital
Aug 06, 2025	Quarterly Results
May 28, 2025	Audited Results
Apr 30, 2025	Others
Apr 15, 2025	Others
Apr 04, 2025	Others
Mar 06, 2025	Others
Feb 12, 2025	Quarterly Results
Jan 13, 2025	Reduction of Capital
Nov 11, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 25, 2024	Audited Results
Feb 07, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Sep 28, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 26, 2023	Audited Results & Reduction of Capital
Feb 13, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results & Others
May 25, 2022	Audited Results
Mar 04, 2022	Others
Feb 11, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Apr 15, 2021	Others
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
Jun 11, 2019	Others
May 24, 2019	Audited Results
Apr 25, 2019	Others
Mar 28, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 28, 2018	Audited Results & Others
Feb 12, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Oct 24, 2017	Others
Aug 10, 2017	Quarterly Results
Jul 07, 2017	Others
Feb 08, 2017	Quarterly Results
May 25, 2016	Audited Results
Feb 04, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
May 25, 2015	Audited Results
Nov 05, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 16, 2011	Quarterly Results
Jul 06, 2011	Appointment / Resignation of MD
May 15, 2011	Quarterly Results
Apr 30, 2011	Appointment of new Director
Feb 03, 2011	Quarterly Results
Nov 06, 2010	Quarterly Results
Aug 04, 2010	Quarterly Results
May 07, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
May 23, 2009	To sale the business of the Company
Oct 31, 2008	Quarterly Results
Oct 30, 2008	Quarterly Results
Sep 18, 2008	Others
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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