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Board Meeting Dates of Polyplex Corporation Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results & Interim Dividend
Aug 10, 2023	Quarterly Results
May 23, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results & Interim Dividend
Nov 14, 2022	Quarterly Results & Interim Dividend
Aug 12, 2022	Quarterly Results
May 25, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results & Interim Dividend
Nov 14, 2021	Quarterly Results & 2nd Interim Dividend
Aug 14, 2021	Quarterly Results & Interim Dividend
May 25, 2021	Audited Results & Final Dividend
Feb 09, 2021	Quarterly Results & Interim Dividend
Nov 09, 2020	Quarterly Results & 2nd Interim Dividend
Aug 14, 2020	Quarterly Results & Interim Dividend
May 25, 2020	Audited Results & Dividend
Apr 09, 2020	Buy Back of Shares
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results & Interim Dividend
Aug 13, 2019	Quarterly Results
May 17, 2019	Audited Results, Interim & Final Dividend
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results & Interim Dividend
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & 2nd Interim Dividend
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results & Interim Dividend
Aug 14, 2017	Quarterly Results
May 19, 2017	Audited Results & Final Dividend
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Nov 14, 2016	Quarterly Results & Interim Dividend
May 30, 2016	Audited Results
May 17, 2016	Audited Results
Feb 15, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Mar 30, 2015	Appointment of Director
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Feb 15, 2011	Quarterly Results
Nov 04, 2010	Qtrly Results, Interim Dividend & Bonus
Aug 12, 2010	Quarterly Results
Jul 20, 2010	Audited Results & Dividend
Jul 14, 2010	Audited Results & Dividend
May 18, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 26, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Nov 25, 2008	To approve Investment
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 13, 2006	Accounts
Feb 03, 2006	Quarterly Results
Nov 05, 2005	Quarterly Results & Interim Dividend
Oct 31, 2005	Quarterly Results & Interim Dividend
Aug 01, 2005	Quarterly Results
Jun 17, 2005	Final Dividend & Accounts
Jan 31, 2005	Quarterly Results

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