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Board Meeting Dates of Seven Hill Industries Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 13, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 06, 2023	Quarterly Results
Feb 03, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 27, 2022	Audited Results
May 25, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & Stock Split
Jun 15, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Oct 27, 2020	Quarterly Results
Sep 03, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 23, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
May 25, 2016	Audited Results
Sep 01, 2015	Resignation of Director
Aug 18, 2015	Others
Oct 31, 2013	Quarterly Results & Others
May 06, 2013	Others
Mar 19, 2013	Increase in Authorized Capital
Feb 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
Mar 11, 2011	Appointment / Resignation of Director's
Feb 12, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results & Others
Aug 14, 2010	Quarterly Results
May 26, 2010	Audited Results
Jan 27, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Apr 30, 2009	Others
Jan 31, 2009	Quarterly Results & Others
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Apr 29, 2008	Others
Jan 21, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 27, 2006	Accounts & Raising of funds
Mar 07, 2006	Allotment of Equity Shares
Jan 30, 2006	Quarterly Results
Dec 31, 2005	To consider brodbasing of Board
Oct 28, 2005	Quarterly Results
Aug 17, 2005	Accounts & Preferential Issue
Jul 30, 2005	Quarterly Results & A.G.M.
Jun 25, 2005	Accounts
Mar 11, 2005	Preferential Issue of shares & Others
Jan 31, 2005	Quarterly Results

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