Board Meeting Dates of Embassy Developments Ltd.

Date of Meeting	Purpose
Aug 10, 2026	Quarterly Results & Preferential issue
Jul 06, 2026	Others
May 20, 2026	Audited Results
Feb 09, 2026	Quarterly Results
Jan 29, 2026	Others
Nov 06, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 25, 2025	To consider Fund Raising
Jan 10, 2025	Quarterly Results
Oct 23, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Aug 02, 2024	Others
Apr 26, 2024	Audited Results
Apr 05, 2024	Others
Feb 13, 2024	Quarterly Results
Oct 31, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results & Others
May 27, 2022	Audited Results
Jan 25, 2022	Quarterly Results
Oct 14, 2021	Quarterly Results
Aug 07, 2021	Quarterly Results
Apr 23, 2021	Audited Results
Jan 18, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 12, 2020	Quarterly Results
May 14, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Oct 11, 2019	Buy Back of Shares
Aug 14, 2019	Quarterly Results
Apr 23, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Oct 24, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results & Others
May 18, 2018	Buy Back of Shares
Apr 25, 2018	Audited Results
Feb 14, 2018	Others
Jan 23, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Jul 24, 2017	Quarterly Results
Apr 27, 2017	Audited Results
Apr 17, 2017	Others
Mar 30, 2017	Others
Jan 25, 2017	Quarterly Results
Nov 24, 2016	Buy Back of Shares
Oct 24, 2016	Quarterly Results
Apr 25, 2016	Audited Results
Jan 21, 2016	Quarterly Results
Oct 21, 2015	Quarterly Results
Aug 27, 2015	Appointment of Director
May 21, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Jul 25, 2014	Quarterly Results
Apr 23, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Oct 22, 2013	Quarterly Results & 2nd Interim Dividend
Jul 24, 2013	Quarterly Results & Interim Dividend
Apr 25, 2013	Audited Results & Dividend
Oct 23, 2012	Quarterly Results
Jul 25, 2012	Quarterly Results
Apr 25, 2012	Audited Results
Jan 24, 2012	Quarterly Results
Dec 15, 2011	Buy Back of Shares
Dec 12, 2011	Allotment of fully paid equity shares
Nov 28, 2011	Allotment of partly paid-up equity shares
Oct 20, 2011	Quarterly Results
Jul 22, 2011	Quarterly Results
Apr 30, 2011	Audited Results & Dividend
Jan 18, 2011	Quarterly Results
Jan 17, 2011	Scheme of Arrangement
Oct 20, 2010	Quarterly Results
Aug 26, 2010	Allotment of Convertible Warrants
Aug 12, 2010	Quarterly Results
Jul 12, 2010	Issue of Fully Convertible Warrants
Jun 17, 2010	Allotment of Equity Shares
Apr 29, 2010	Audited Results & Dividend
Mar 15, 2010	Allotment of Equity Shares
Feb 25, 2010	Scheme of Demerger
Feb 13, 2010	Others
Jan 21, 2010	Quarterly Results
Nov 25, 2009	Allotment of Equity Shares
Oct 30, 2009	Quarterly Results
Sep 01, 2009	Others
Aug 11, 2009	Employees Stock Option Plan
Jul 30, 2009	Quarterly Results
Jun 05, 2009	Audited Results & Others
Apr 24, 2009	Issue of Equity Shares & Others
Jan 30, 2009	Quarterly Results
Nov 07, 2008	To launce new ESOS
Oct 08, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
May 12, 2008	Audited Results & Dividend
Jan 21, 2008	Quarterly Results & Interim Dividend
Oct 29, 2007	Quarterly Results
Sep 25, 2007	To consider issue of Warrants
Jul 30, 2007	Quarterly Results & Interim Dividend
Apr 30, 2007	Audited Results & Dividend

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