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Board Meeting Dates of SG Mart Ltd.

Date of Meeting	Purpose
Apr 16, 2024	Audited Results
Jan 08, 2024	Quarterly Results, Bonus & Stock Split
Oct 12, 2023	Quarterly Results
Sep 23, 2023	Preferential issue of shares
Jul 10, 2023	Quarterly Results & ESOP
Apr 17, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 27, 2022	Audited Results
Jan 31, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 15, 2021	Audited Results & Final Dividend
Feb 09, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 05, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Mar 02, 2020	Interim Dividend
Feb 10, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 28, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
Feb 08, 2018	Quarterly Results
Dec 09, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 20, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 06, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Jul 07, 2015	Quarterly Results & Others
Jun 22, 2015	Others
May 16, 2015	Others
May 05, 2015	Appointment of Director
May 05, 2015	Appointment & Resignation of Director
Apr 30, 2015	Audited & Quarterly Results
Jan 27, 2015	Quarterly Results
Jul 28, 2014	Quarterly Results
Jan 27, 2014	Quarterly Results
May 24, 2013	Audited Results & Dividend
Oct 22, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results & Dividend
Apr 23, 2012	Quarterly Results
Jan 23, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Jul 18, 2011	Quarterly Results & Dividend
Jan 24, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results
Aug 11, 2010	Dividend
Jul 26, 2010	Quarterly Results
Feb 10, 2010	Resignation of Director
Jan 25, 2010	Quarterly Results
Dec 18, 2009	Appointment of Additional Directors
Oct 12, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Apr 27, 2009	Quarterly Results
Jan 27, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Aug 25, 2008	Audited Results & Dividend
Jul 28, 2008	Quarterly Results
Apr 21, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results
Oct 22, 2007	Quarterly Results
Aug 23, 2007	Audited Results & Dividend
Jul 23, 2007	Quarterly Results
Apr 23, 2007	Quarterly Results
Jan 22, 2007	Quarterly Results
Oct 25, 2006	Quarterly Results
Aug 30, 2006	Accounts & Dividend
Jul 24, 2006	Quarterly Results
Apr 24, 2006	Quarterly Results
Jan 23, 2006	Quarterly Results
Oct 24, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results

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