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Board Meeting Dates of Tarmat Ltd.

Date of Meeting	Purpose
Feb 24, 2024	Preferential issue of shares
Feb 14, 2024	Quarterly Results
Nov 14, 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
Jul 07, 2022	Others
May 30, 2022	Audited Results
May 07, 2022	Preferential issue of shares
Apr 21, 2022	Preferential issue of shares
Feb 14, 2022	Quarterly Results & Preferential issue
Jan 25, 2022	Preferential issue of shares
Nov 13, 2021	Quarterly Results
Aug 21, 2021	Preferential issue & Issue of Warrants
Aug 14, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 12, 2020	Quarterly Results
Aug 24, 2020	Others
Jul 27, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Oct 31, 2019	Preferential Issue of shares
Aug 10, 2019	Quarterly Results
May 30, 2019	Audited Results & Others
May 07, 2019	Others
May 02, 2019	Others
Apr 20, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Jun 05, 2018	Buyback of equity shares
May 30, 2018	Audited Results
Apr 14, 2018	Others
Feb 12, 2018	Quarterly Results
Nov 18, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
Aug 14, 2017	Others
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results & Others
Nov 11, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 06, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 23, 2014	Quarterly Results
May 31, 2014	Audited Results
May 15, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 23, 2013	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
Jun 27, 2013	Quarterly Results
Feb 16, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
Jun 09, 2012	Audited Results
Feb 25, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
Jun 14, 2011	Audited Results
Nov 15, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Jul 07, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 27, 2009	Audited Results
May 29, 2009	To review performance of the Company
Jan 29, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 26, 2008	Quarterly Results
May 31, 2008	Audited Results
Jan 26, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results

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