Board Meeting Dates of Modison Ltd.

Date of Meeting	Purpose
Feb 02, 2026	Quarterly Results
Dec 02, 2025	Interim Dividend
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results & Others
May 27, 2025	Audited Results & Final Dividend
Feb 13, 2025	Quarterly Results & Interim Dividend
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results & Final Dividend
Feb 13, 2024	Quarterly Results & Interim Dividend
Dec 21, 2023	Others
Nov 02, 2023	Quarterly Results
Aug 02, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 08, 2023	Quarterly Results & Interim Dividend
Nov 09, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 12, 2022	Quarterly Results & Interim Dividend
Nov 01, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
May 31, 2021	Audited Results
Feb 03, 2021	Quarterly Results & Interim Dividend
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 20, 2020	Audited Results
Mar 09, 2020	Interim Dividend
Feb 04, 2020	Quarterly Results & Interim Dividend
Jan 07, 2020	Others
Nov 08, 2019	Quarterly Results
Aug 05, 2019	Quarterly Results
Jun 15, 2019	Others
May 28, 2019	Audited Results & Dividend
Apr 02, 2019	Others
Feb 11, 2019	Interim Dividend
Jan 31, 2019	Quarterly Results
Oct 29, 2018	Quarterly Results & Others
Aug 09, 2018	Unaudited Financial Results
May 23, 2018	Audited Results & Dividend
Mar 14, 2018	Others
Feb 02, 2018	Quarterly Results & Interim Dividend
Nov 15, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
May 17, 2017	Audited Results & Dividend
Feb 17, 2017	Interim Dividend
Feb 09, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Mar 09, 2016	Interim Dividend
Feb 03, 2016	Quarterly Results
Jan 29, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
Feb 04, 2015	Quarterly Results
Nov 05, 2014	Quarterly Results
Oct 27, 2014	Appointment of Director & Others
Aug 11, 2014	Quarterly Results & Others
Jul 14, 2014	Others
May 26, 2014	Audited Results
May 26, 2014	Audited Results & Dividend
Jan 27, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 23, 2013	Audited Results & Dividend
Feb 06, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Mar 19, 2012	Appointment of Whole Time Director
Feb 02, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Oct 18, 2010	Resignation of Director
Aug 25, 2010	Others
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Mar 22, 2010	Others
Jan 25, 2010	Quarterly Results
Dec 01, 2009	Others
Oct 28, 2009	Quarterly Results & Others
Jul 27, 2009	Quarterly Results
Jun 27, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Jan 24, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Apr 28, 2008	Others
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
Jun 04, 2007	Sub Division of Equity shares
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 27, 2006	Dividend
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 30, 2005	Final Dividend & Accounts
Jan 28, 2005	Quarterly Results

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