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Board Meeting Dates of Sera Investments & Finance India Ltd.

Date of Meeting	Purpose
Mar 29, 2024	Independent Director Meeting
Feb 09, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Oct 13, 2023	Issue of Warrants
Aug 07, 2023	Quarterly Results
Jul 19, 2023	Others
May 05, 2023	Audited Results
Mar 15, 2023	Stock Split
Feb 02, 2023	Quarterly Results
Jan 05, 2023	Others
Nov 08, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
Jun 25, 2022	Others
Jun 16, 2022	Others
May 26, 2022	Audited & Quarterly Results
Apr 25, 2022	Preferential issue of shares
Apr 13, 2022	To consider issue of Warrants
Feb 17, 2022	Preferential issue of shares
Jan 18, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results
Aug 07, 2021	Quarterly Results & A.G.M.
Jun 14, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Feb 11, 2021	Preferential Issue of shares
Nov 28, 2020	Preferential Issue of shares
Nov 10, 2020	Quarterly Results
Sep 10, 2020	Quarterly Results
Jun 27, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Jan 16, 2020	Others
Nov 13, 2019	Quarterly Results & Others
Aug 12, 2019	Quarterly Results & A.G.M.
May 29, 2019	Audited Results
May 16, 2019	Others
Mar 14, 2019	Bonus issue
Feb 13, 2019	Quarterly Results
Feb 05, 2019	Others
Nov 13, 2018	Quarterly Results
Jul 20, 2018	Quarterly Results
May 21, 2018	Audited Results
Feb 08, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
May 16, 2017	Audited Results
Feb 08, 2017	Quarterly Results
May 25, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 20, 2015	Audited Results & Dividend
Feb 11, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 28, 2014	Audited Results & Dividend
Feb 05, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 08, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 25, 2011	Audited Results & Dividend
Feb 02, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
May 15, 2010	Audited Results
Jan 27, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 28, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 24, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Oct 16, 2007	Amalgamation
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 28, 2005	Quarterly Results

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