Board Meeting Dates of HIM Teknoforge Ltd.

Date of Meeting	Purpose
Jan 30, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Jul 26, 2025	Final Dividend
May 24, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results
Sep 03, 2024	Final Dividend
Jul 31, 2024	Quarterly Results & Preferential issue
May 30, 2024	Audited Results
Feb 10, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & Final Dividend
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 11, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Mar 30, 2018	Others
Jan 31, 2018	Quarterly Results
Nov 27, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 13, 2015	Appointment of Additional Director
May 30, 2015	Audited Results & Dividend
Jan 30, 2015	Quarterly Results & Others
Nov 11, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 14, 2014	Audited Results
Mar 20, 2014	Others
Mar 18, 2014	Others
Feb 12, 2014	Quarterly Results
Jan 08, 2014	Stock Split & Others
Oct 29, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
Oct 04, 2012	Quarterly Results
Jul 16, 2012	Quarterly Results
May 14, 2012	Audited Results
Jan 13, 2012	Quarterly Results
Oct 08, 2011	Quarterly Results
May 26, 2011	Audited Results
Jan 25, 2011	Quarterly Results
Oct 11, 2010	Quarterly Results
Jul 03, 2010	Quarterly Results
May 01, 2010	Audited Results
Jan 09, 2010	Quarterly Results
Jan 17, 2009	Quarterly Results
Jul 31, 2008	Audited & Quarterly Result
Oct 10, 2005	Quarterly Results

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