Board Meeting Dates of SGL Resources Ltd.

Date of Meeting	Purpose
Mar 03, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Sep 19, 2025	Quarterly Results
Sep 04, 2025	Audited Results
Apr 15, 2025	Others
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Jul 30, 2024	Right Issue of Equity Shares
Jul 15, 2024	Quarterly Results & Rights issue &
May 24, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Oct 06, 2023	Others
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results & Rights issue
Aug 12, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results & Others
Aug 13, 2021	Quarterly Results
Aug 06, 2021	Rights issue
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results
Aug 25, 2020	Quarterly Results & Right Issue
Jul 28, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Oct 07, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 30, 2019	Audited Results
May 03, 2019	Rights Issue
Mar 16, 2019	Others
Feb 14, 2019	Quarterly Results & Right Issue
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Jan 08, 2018	Rights Issue
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Mar 14, 2017	Others
Feb 14, 2017	Quarterly Results
Dec 14, 2016	Issue Equity Shares
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Jan 30, 2016	Quarterly Results
Nov 23, 2015	Delisting of Equity Shares
Oct 30, 2015	Quarterly Results
Jul 15, 2015	Rights Issue
May 30, 2015	Audited Results
Jan 30, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
May 30, 2014	Audited Results
Jan 30, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 20, 2013	Audited Results
Jan 30, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 30, 2012	Audited Results
Jan 30, 2012	Quarterly Results
Oct 29, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 30, 2011	Audited Results
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Jun 21, 2010	Allotment of Equity Shares
May 31, 2010	Audited Results
Feb 26, 2010	Others
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Apr 20, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Jan 10, 2009	To issue of Securities & Others
Dec 31, 2008	To sale of Immovable Properties
Oct 23, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
May 30, 2005	Accounts
Jan 29, 2005	Quarterly Results

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