Board Meeting Dates of MosChip Technologies Ltd.

Date of Meeting	Purpose
Jan 31, 2026	Quarterly Results
Oct 24, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results
May 21, 2025	Audited Results
Apr 08, 2025	Scheme of Arrangement
Jan 30, 2025	Quarterly Results
Oct 24, 2024	Quarterly Results
Jul 22, 2024	Quarterly Results
May 06, 2024	Audited Results
Jan 17, 2024	Quarterly Results
Nov 25, 2023	Preferential issue of shares & ESOP
Nov 04, 2023	Quarterly Results
Jul 17, 2023	Quarterly Results
May 24, 2023	Audited Results
Mar 28, 2023	Preferential issue of shares
Jan 25, 2023	Quarterly Results
Oct 25, 2022	Quarterly Results
Jul 14, 2022	Quarterly Results & A.G.M.
Jul 04, 2022	Preferential issue of shares
Apr 28, 2022	Audited Results & ESOP
Jan 17, 2022	Quarterly Results
Oct 20, 2021	Quarterly Results
Jul 20, 2021	Quarterly Results & A.G.M.
Apr 27, 2021	Audited Results
Jan 25, 2021	Quarterly Results & Amalgamation
Oct 15, 2020	Quarterly Results & A.G.M.
Jul 20, 2020	Quarterly Results
May 20, 2020	Audited Results
Dec 05, 2019	Audited Results & A.G.M.
Oct 24, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 04, 2019	Quarterly Results
Dec 10, 2018	Others
Oct 26, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jul 23, 2018	Others
May 28, 2018	Audited Results
Apr 27, 2018	Others
Apr 17, 2018	Preferential Issue of shares
Feb 14, 2018	Quarterly Results
Jan 24, 2018	Others
Dec 13, 2017	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 12, 2017	Others
Aug 24, 2017	Others
Apr 06, 2017	Others
Feb 14, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
Sep 09, 2016	Others
Aug 31, 2016	Others
Jul 15, 2016	Quarterly Results
Apr 12, 2016	Allotment of Equity Shares & Others
Feb 18, 2016	Issue of Equity Shares
Feb 11, 2016	Quarterly Results
Nov 12, 2015	Quarterly Results
Aug 31, 2015	Others
Aug 12, 2015	Quarterly Results
May 22, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 29, 2014	Audited Results
May 15, 2014	Audited Results
Feb 26, 2014	Reduction of Capital
Feb 07, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 21, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 04, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jun 24, 2011	Others
May 23, 2011	Audited Results
May 11, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
May 14, 2010	Audited Results
Jan 28, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Aug 28, 2009	Issue of Equity Shares / Warrants
Jul 27, 2009	Quarterly Results
Jul 26, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results & Others
Apr 02, 2008	Preferential Issue of convert. warrants
Jan 30, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 28, 2007	Audited Results
Jan 18, 2007	Employees Stock Option Plan
Dec 21, 2006	Allotment of convertible warrants
Oct 27, 2006	Quarterly Results
Jul 14, 2006	Quarterly Results
Jun 28, 2006	Accounts
Jan 24, 2006	Quarterly Results
Dec 20, 2005	Allotment of equity shares
Oct 09, 2005	Quarterly Results
Sep 22, 2005	Allotment of equity shares
Aug 31, 2005	Issue of convertible warrants
Jul 14, 2005	Quarterly Results
Jun 30, 2005	Accounts & Issue of convertible warrants
Apr 26, 2005	Issue & allotment of shares
Feb 07, 2005	Others
Jan 31, 2005	Quarterly Results
Oct 29, 2004	Quarterly Results
Aug 26, 2004	Others
Jul 30, 2004	Quarterly Results
Jun 30, 2004	Accounts
Apr 21, 2004	Right Issue of Equity Shares
Jan 29, 2004	Accounts
Jan 08, 2004	Others
Dec 18, 2003	Others
Dec 03, 2003	Right Issue of Equity Shares & Others
Oct 23, 2003	Quarterly Results
Sep 30, 2003	Others
Jul 31, 2003	Quarterly Results
Jun 30, 2003	Accounts
Mar 20, 2003	Amalgamation
Jan 29, 2003	Quarterly Results
Oct 31, 2002	Quarterly Results & Half Yearly Results
Aug 21, 2002	Others
Jul 31, 2002	Quarterly Results & Others
Jul 10, 2002	Preferential Issue of shares
Jun 26, 2002	Accounts & Others
Jun 14, 2002	Preferential Issue of Shares
Apr 24, 2002	Others
Feb 26, 2002	Preferential Issue of shares
Jan 31, 2002	Quarterly Results
Oct 24, 2001	Quarterly Results
Oct 15, 2001	Others
Jul 26, 2001	Quarterly Results
Jul 05, 2001	Others
Jun 30, 2001	Accounts
Mar 05, 2001	Others
Feb 21, 2001	Others

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