Board Meeting Dates of Swarnsarita Jewels India Ltd.

Date of Meeting	Purpose
Mar 30, 2026	Others
Feb 14, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 30, 2025	Others
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Mar 27, 2025	Independent Director Meeting
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 21, 2021	Others
Aug 13, 2021	Quarterly Results
Jun 23, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 14, 2020	Quarterly Results
Nov 10, 2020	Others
Sep 15, 2020	Quarterly Results
Sep 02, 2020	Others
Jul 17, 2020	Others
Jul 09, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Feb 05, 2020	Others
Dec 14, 2019	Others
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Oct 18, 2018	Others
Aug 14, 2018	Quarterly Results
Jul 02, 2018	Others
May 29, 2018	Audited Results
May 17, 2018	Others
Mar 10, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Oct 17, 2017	Others
Aug 22, 2017	Others
Aug 14, 2017	Quarterly Results
Jul 26, 2017	Others
May 29, 2017	Audited Results
Dec 14, 2016	Quarterly Results & Others
May 28, 2016	Appointment of Directors
Mar 12, 2016	Others
Feb 13, 2016	Quarterly Results
Dec 30, 2015	Others
Nov 07, 2015	Quarterly Results
Aug 22, 2015	Others
Aug 12, 2015	Quarterly Results & Others
May 29, 2015	Audited Results
Apr 24, 2015	Resignation of Director
Mar 10, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results & Others
Sep 04, 2014	Others
Sep 04, 2014	Making investment in a Specified Firm
Aug 09, 2014	Quarterly Results & Others
May 22, 2014	Audited Results
Mar 29, 2014	Appointment & Resignation of Director
Feb 13, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 02, 2013	Appointment & Resignation of Directors
Feb 13, 2013	Quarterly Results
Jan 29, 2013	Others
Nov 06, 2012	Quarterly Results & Others
Aug 11, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results
Mar 12, 2012	Allotment of Equity Shares
Feb 10, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results & Others
May 30, 2011	Audited Results, Dividend & Others
Apr 15, 2011	Change in name of the Co. & Others
Mar 28, 2011	Resignation of Whole Time Director's
Mar 07, 2011	Appointment of New Directors
Jan 28, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
Jun 29, 2010	Audited Results
Apr 29, 2010	Quarterly Results
Jan 14, 2010	Quarterly Results
Oct 14, 2009	Quarterly Results
Oct 01, 2009	Forfeiture of Equity Share Warrants
Jul 30, 2009	Quarterly Results
Jun 30, 2009	To change the Registered Office
May 29, 2009	Audited Results
Apr 15, 2009	Others
Jan 28, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 21, 2008	Quarterly Results & Interim Dividend
May 30, 2008	Audited Results & Dividend
May 21, 2008	Others
Feb 26, 2008	To consider Appointment of Director
Jan 24, 2008	Quarterly Results
Jan 05, 2008	Preferential Offer
Dec 22, 2007	To further issue of warrants
Nov 26, 2007	Increase in Authorised Share Capital
Oct 30, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Jun 11, 2007	Allotment of equity shares
May 29, 2007	Dividend
May 14, 2007	Others
Apr 20, 2007	To consider allotment of Warrants
Jan 27, 2007	Others
Jan 19, 2007	Quarterly Results
Oct 13, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 27, 2006	Accounts
Jan 24, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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