Board Meeting Dates of Olectra Greentech Ltd.

Date of Meeting	Purpose
May 29, 2026	Audited Results & Final Dividend
Feb 02, 2026	Quarterly Results
Nov 08, 2025	Quarterly Results
Aug 09, 2025	Quarterly Results
May 26, 2025	Audited Results & Final Dividend
Jan 29, 2025	Quarterly Results
Oct 22, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Apr 25, 2024	Audited Results & Final Dividend
Jan 27, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results
May 05, 2023	Audited Results & Final Dividend
Jan 25, 2023	Quarterly Results
Oct 28, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 02, 2022	Audited Results & Final Dividend
Jan 29, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Jul 29, 2021	Quarterly Results
Jun 16, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 27, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 25, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
Aug 14, 2017	Others
May 27, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
Aug 11, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 06, 2015	Quarterly Results & Others
May 23, 2015	Audited Results
Feb 06, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Aug 04, 2014	Quarterly Results & Others
May 17, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 28, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 30, 2011	Audited Results
Aug 10, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 11, 2010	Audited, Qtrly Results, Dividend & ESOP
May 13, 2010	Quarterly Results
Mar 31, 2010	Re-appointment of Managing Director
Jan 25, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Aug 28, 2009	Audited Results, Dividend & Others
Jul 28, 2009	Quarterly Results & Others
Apr 27, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results & Amalgamation
Oct 29, 2008	Quarterly Results & Others
Aug 30, 2008	Audited Results, Dividend & Others
Jul 31, 2008	Quarterly Results
Jun 25, 2008	To appoint a directors
Apr 29, 2008	Quarterly Results
Mar 05, 2008	To consider new business proposals
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 28, 2007	Audited Results, Dividend & Qtr Results
Apr 30, 2007	Quarterly Results
Mar 09, 2007	To consider Allotment of warrants
Jan 25, 2007	Quarterly Results & Preferential Issue
Jan 11, 2007	Withdrawal of Rights Issue
Oct 30, 2006	Quarterly Results
Aug 21, 2006	Accounts
Jul 29, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Sep 29, 2005	Preferential Issue of shares
Aug 08, 2005	Accounts
Jul 30, 2005	Quarterly Results
Jun 24, 2005	Others
Jun 17, 2005	Allotment of shares & EGM
Apr 30, 2005	Quarterly Results
Mar 14, 2005	Preferential Offer
Jan 31, 2005	Others
Jan 22, 2005	Quarterly Results
Oct 30, 2004	Quarterly Results
Jul 30, 2004	Quarterly Results
Apr 30, 2004	Quarterly Results
Jan 30, 2004	Quarterly Results
Oct 31, 2003	Quarterly Results
Sep 01, 2003	Preferential Issue of shares
Jul 31, 2003	Quarterly Results
Jun 30, 2003	Accounts
Jan 31, 2003	Quarterly Results
Jan 03, 2003	Others
Oct 31, 2002	Quarterly Results
Jul 31, 2002	Quarterly Results
Jun 26, 2002	Accounts & Dividend
Mar 30, 2002	Others
Jan 16, 2002	Quarterly Results

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