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Board Meeting Dates of Sankhya Infotech Ltd.

Date of Meeting	Purpose
Dec 21, 2022	Scheme of Arrangement
May 27, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Dec 09, 2020	Others
Nov 13, 2020	Quarterly Results
Oct 15, 2020	Others
Sep 15, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
Jul 05, 2019	To consider conversion of Warrants
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 26, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Jan 09, 2018	Allotment Of Shares
Nov 06, 2017	Quarterly Results
Sep 04, 2017	Others
Aug 12, 2017	Quarterly Results
May 27, 2017	Audited Results
Jan 28, 2017	Quarterly Results
Jan 09, 2017	Others
Nov 12, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 26, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 22, 2014	Audited Results
Feb 08, 2014	Quarterly Results
Nov 30, 2013	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 11, 2013	Quarterly Results & Preferential Issue
Nov 10, 2012	Quarterly Results
Aug 30, 2012	Audited Results
May 30, 2012	Audited Results
Feb 28, 2012	Conversion of Share Warrants
Feb 03, 2012	Quarterly Results
Jan 28, 2012	Quarterly Results
Oct 28, 2011	Quarterly Results
Aug 05, 2011	Quarterly Results
May 13, 2011	Audited Results
Feb 02, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Aug 21, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 22, 2010	Audited Results & Others
May 01, 2010	Others
Jan 30, 2010	Appointment / Resignation of Director's
Oct 31, 2009	Quarterly Results
Oct 24, 2009	Quarterly Results
Aug 29, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Apr 24, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
May 30, 2008	Audited Results & Dividend

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