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Board Meeting Dates of Om Infra Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Oct 26, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
Apr 27, 2023	Audited Results & Final Dividend
Feb 07, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Jan 24, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Final Dividend
Feb 14, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Final Dividend
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Final Dividend
Feb 14, 2019	Quarterly Results
Dec 14, 2018	Quarterly Results & Interim Dividend
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results & Interim Dividend
Feb 05, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 10, 2016	Appointment of Additional Director
May 30, 2016	Audited Results
Mar 11, 2016	Interim Dividend
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Mar 28, 2015	Others
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
May 30, 2014	Audited Results
Mar 14, 2014	Interim Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 12, 2013	Interim Dividend
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Apr 14, 2012	Voluntary Delisting of shares
Mar 10, 2012	Interim Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Others
Feb 14, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results & Interim Dividend
Sep 16, 2010	Increase in Authorised Capital & Others
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results
May 28, 2010	Audited Results, Dividend & Others
Jan 28, 2010	Quarterly Results & Interim Dividend
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Mar 14, 2009	Interim Dividend
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results, Dividend & Others
May 19, 2008	To consider Amalgamation
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Oct 23, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
May 27, 2007	Others
Mar 16, 2007	Interim Dividend
Feb 28, 2007	Others
Feb 22, 2007	Issue of convertible warrants
Jan 27, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Oct 20, 2006	Preferential Allotment
Jul 30, 2006	Quarterly Results
Jun 30, 2006	Dividend
Apr 28, 2006	To consider raising of funds
Feb 14, 2006	Interim Dividend & Name change
Jan 14, 2006	Quarterly Results
Jan 09, 2006	Quarterly Results
Oct 18, 2005	Quarterly Results
Aug 29, 2005	Final Dividend & Accounts
Jul 02, 2005	Stock Split & Quarterly Results
Apr 30, 2005	Quarterly Results
Mar 14, 2005	Interim Dividend
Jan 20, 2005	Quarterly Results

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