Board Meeting Dates of Sanwaria Consumer Ltd.

Date of Meeting	Purpose
Aug 13, 2026	Quarterly Results
May 25, 2026	Audited Results
Feb 14, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 31, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Dec 23, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 02, 2021	Quarterly Results
Nov 16, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Aug 07, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 15, 2019	Quarterly Results
Jul 31, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 30, 2019	Quarterly Results
Jan 28, 2019	Quarterly Results
Jan 21, 2019	Preferential Issue of shares
Nov 23, 2018	Other business matters
Oct 31, 2018	Quarterly Results
Sep 05, 2018	Dividend
Jul 20, 2018	Quarterly Results
May 30, 2018	Audited Results
May 07, 2018	Others
Apr 11, 2018	Audited Results
Feb 20, 2018	Employees Stock Option Plan
Jan 03, 2018	Quarterly Results
Oct 03, 2017	Quarterly Results
Aug 18, 2017	Final Dividend & Others
Jul 07, 2017	Quarterly Results
Jul 05, 2017	Allotment of Bonus shares
May 30, 2017	Audited Results
May 22, 2017	Interim Dividend & Bonus issue
Apr 24, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 21, 2016	Resignation of CFO
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Jan 18, 2016	Others
Dec 11, 2015	Allotment of Equity shares
Nov 16, 2015	Quarterly Results
Nov 05, 2015	Preferential Issue of Equity shares
Oct 27, 2015	Others
Aug 27, 2015	Others
Jun 16, 2015	Others
May 30, 2015	Audited Results
May 18, 2015	Appointment of Secretary
May 18, 2015	Others
Mar 31, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 31, 2014	Audited Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Oct 19, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 12, 2013	Quarterly Results
Oct 12, 2012	Quarterly Results
Jul 18, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results & Buy Back of Shares
Aug 12, 2011	Quarterly Results
May 17, 2011	Quarterly Results
Mar 03, 2011	Bonus Issue
Feb 14, 2011	Quarterly Results
Oct 20, 2010	Quarterly Results
Sep 14, 2010	Audited Results, F. Dividend & Others
Sep 13, 2010	Audited Results, F. Dividend & Others
Jul 23, 2010	Quarterly Results
Apr 15, 2010	Quarterly Results
Mar 23, 2010	Issue of Equity Shares / Warrants
Jan 15, 2010	Quarterly Results
Oct 12, 2009	Quarterly Results
Aug 18, 2009	Increase in Authorised Capital
Jul 31, 2009	Quarterly Results
Jun 23, 2009	Audited, Intrm. Dividend & F. Dividend
Jan 15, 2009	Quarterly Results
Oct 15, 2008	Quarterly Results
Aug 08, 2008	Audited, Quarterly Results & Dividend
Jul 15, 2008	Quarterly Results
Apr 15, 2008	Quarterly Results
Jan 28, 2008	To consider fund raising Plan
Jan 25, 2008	Others
Jan 11, 2008	Quarterly Results
Oct 15, 2007	Quarterly Results
Sep 01, 2007	Dividend
Jul 31, 2007	Dividend
Apr 16, 2007	Quarterly Results
Mar 29, 2007	Others
Jan 15, 2007	Quarterly Results
Nov 17, 2006	To issue FCCBs/QIPs/GDRs
Oct 23, 2006	Others
Oct 17, 2006	Quarterly Results
Sep 06, 2006	To raising of the FII limit up to 49%
Jul 12, 2006	Quarterly Results
Jul 04, 2006	Stock Split
Jun 30, 2006	Accounts
May 15, 2006	To consider Diversification
May 08, 2006	Others
May 02, 2006	Employees Stock Option Plan
Apr 21, 2006	To consider issue of GDR's
Apr 03, 2006	Others
Mar 14, 2006	Proposal for raising of funds
Jan 23, 2006	Quarterly Results
Dec 15, 2005	Allotment of Bonus equity shares
Nov 21, 2005	To fix EGM for Stock Split
Oct 20, 2005	Quarterly Results
Oct 11, 2005	Stock Split
Sep 21, 2005	To fix record date
Aug 18, 2005	Increase in Authorised Capital
Jul 21, 2005	Dividend
Jul 05, 2005	Quarterly Results
Jun 30, 2005	Accounts
Apr 30, 2005	Others
Jan 25, 2005	Quarterly Results

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