Board Meeting Dates of GTL Infrastructure Ltd.

Date of Meeting	Purpose
Aug 06, 2026	Quarterly Results
May 12, 2026	Audited Results
Feb 10, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 08, 2025	Audited Results
Feb 05, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 14, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 11, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 17, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 03, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 18, 2020	Quarterly Results
Jun 24, 2020	Audited Results
Feb 05, 2020	Quarterly Results
Nov 05, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 09, 2019	Audited Results
Jan 31, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 08, 2018	Audited Results
Mar 08, 2018	Others
Feb 13, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
Apr 27, 2017	Audited Results
Feb 08, 2017	Others
Jan 24, 2017	Quarterly Results
Nov 22, 2016	Quarterly Results
Apr 26, 2016	Audited Results
Feb 04, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 06, 2015	Audited Results
Feb 04, 2015	Quarterly Results
Nov 04, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 21, 2014	Audited Results
Jan 30, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
May 09, 2013	Audited Results & Dividend
Jan 31, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Jul 25, 2012	Quarterly Results
Feb 09, 2012	Quarterly Results
Dec 29, 2011	Scheme of Arrangement
Nov 23, 2011	Audited Results & Others
Nov 11, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Dec 16, 2010	Scheme of Amalgamation
Nov 01, 2010	Quarterly Results & Others
Jul 28, 2010	Quarterly Results
Jul 19, 2010	Others
Jun 27, 2010	Others
Apr 29, 2010	Audited Results
Jan 28, 2010	Quarterly Results
Jan 18, 2010	Quarterly Results
Jan 14, 2010	Others
Oct 16, 2009	Quarterly Results
Aug 13, 2009	Appoinment of Additional Director
Jul 20, 2009	Quarterly Results
Apr 29, 2009	Audited Results
Mar 02, 2009	Allotment of Equity Shares
Jan 14, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 18, 2008	Quarterly Results
Jul 03, 2008	Resignation of Director
Jun 06, 2008	Allotment of Equity Shares
Apr 18, 2008	Audited Results
Mar 31, 2008	Allotment of equity shares
Mar 24, 2008	Allotment of equity shares
Feb 29, 2008	Allotment of equity shares
Feb 06, 2008	Allotment of equity shares
Jan 31, 2008	Quarterly Results
Jan 25, 2008	To consider conversion of options
Oct 19, 2007	Preferential issue of Equity/Warrants
Oct 11, 2007	Allotment of equity shares
Jul 31, 2007	Quarterly Results
May 03, 2007	Audited Results
Jan 22, 2007	Quarterly Results
Jan 02, 2007	Rights issue or Private placement

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