Board Meeting Dates of Pakka Ltd.

Date of Meeting	Purpose
Apr 07, 2026	Preferential issue of shares
Apr 04, 2026	Others
Jan 30, 2026	Quarterly Results & Others
Nov 08, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results & A.G.M.
May 30, 2025	Audited Results, Final Dividend & A.G.M.
Feb 08, 2025	Quarterly Results & Others
Nov 09, 2024	Quarterly Results
Oct 14, 2024	Preferential issue of shares
Aug 10, 2024	Quarterly Results & A.G.M.
Aug 05, 2024	Preferential issue & Issue of Warrants
Jun 13, 2024	Rights issue of Equity Shares
May 30, 2024	Audited Results, Final Dividend & A.G.M.
Feb 03, 2024	Quarterly Results
Oct 21, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results & A.G.M.
Apr 29, 2023	Audited Resultsk, F. Dividend & A.G.M.
Jan 28, 2023	Quarterly Results
Dec 26, 2022	Others
Oct 29, 2022	Quarterly Results & Others
Aug 10, 2022	Quarterly Results & Others
May 28, 2022	Audited Results & Final Dividend
May 13, 2022	Others
Feb 12, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results & ESOP
Sep 03, 2021	A.G.M.
Jul 31, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Final Dividend
Feb 10, 2021	Quarterly Results
Oct 31, 2020	Quarterly Results
Sep 12, 2020	Quarterly Results
Aug 01, 2020	Quarterly Results
Jun 20, 2020	Audited Results, Final Dividend & Others
May 19, 2020	Others
Feb 07, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 11, 2019	Audited Results, Final Dividend & ESOP
Feb 05, 2019	Quarterly Results
Nov 10, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 18, 2018	Audited Results & Dividend
Feb 10, 2018	Quarterly Results
Dec 01, 2017	Quarterly Results
Sep 01, 2017	Quarterly Results
Jul 21, 2017	Others
Feb 10, 2017	Quarterly Results
Oct 22, 2016	Quarterly Results
Jul 30, 2016	Quarterly Results
Apr 23, 2016	Others
Apr 22, 2016	Audited Results
Mar 31, 2016	Others
Mar 28, 2016	Others
Feb 06, 2016	Appointment & Resignation of Directors
Feb 05, 2016	Quarterly Results
Jan 02, 2016	Others
Nov 14, 2015	Allotment of Warrants
Nov 13, 2015	Quarterly Results
May 02, 2015	Audited & Quarterly Results
Feb 07, 2015	Quarterly Results
Aug 09, 2014	Quarterly Results
Jul 04, 2014	To Consider Issue of Warrants
May 15, 2014	Audited Results
Feb 07, 2014	Quarterly Results
May 25, 2013	Audited Results
Feb 09, 2013	Quarterly Results
May 24, 2012	Allotment of Equity Shares
May 10, 2012	Quarterly Results & Others
Feb 13, 2012	Quarterly Results & Others
Nov 05, 2011	Quarterly Results & Others
Aug 10, 2011	Audited, Quarterly Results & Dividend
May 09, 2011	Quarterly Results
Feb 05, 2011	Quarterly Results
Aug 12, 2010	Quarterly Results
May 08, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results & Others
Jul 29, 2009	Increase in Authorised Capital & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Apr 26, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 31, 2007	Accounts & Dividend
Mar 23, 2007	Allotment of warrants on pref. basis
Jan 25, 2007	Others
Oct 26, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results
Jun 28, 2006	Others
Apr 20, 2006	Quarterly Results & Others
Mar 21, 2006	Quarterly Results & Dividend
Mar 10, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 15, 2005	Issue of equity shares to the public
Jun 13, 2005	Others
Apr 20, 2005	Quarterly Results
Mar 02, 2005	Others
Jan 22, 2005	Quarterly Results & Dividend
Jan 15, 2005	Quarterly Results

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