Board Meeting Dates of Tips Music Ltd.

Date of Meeting	Purpose
Aug 05, 2026	Buy Back of Shares
Jul 22, 2026	Quarterly Results & Buy Back
Apr 23, 2026	Audited Results
Jan 19, 2026	Quarterly Results & Interim Dividend
Oct 15, 2025	Quarterly Results & Interim Dividend
Jul 30, 2025	Quarterly Results & Interim Dividend
Apr 23, 2025	Audited Results
Jan 22, 2025	Quarterly Results & Interim Dividend
Oct 16, 2024	Quarterly Results & Interim Dividend
Jul 24, 2024	Quarterly Results & Interim Dividend
Apr 29, 2024	Audited Results
Jan 23, 2024	Quarterly Results & Interim Dividend
Oct 18, 2023	Quarterly Results & Interim Dividend
Jul 25, 2023	Quarterly Results & Interim Dividend
May 12, 2023	Audited Results & Final Dividend
Feb 13, 2023	Stock Split
Jan 23, 2023	Quarterly Results
Nov 09, 2022	Buy Back of Shares
Oct 21, 2022	Quarterly Results
Jul 29, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Jan 24, 2022	Quarterly Results
Oct 29, 2021	Quarterly Results
Jul 27, 2021	Audited Results
Jun 14, 2021	Audited Results & Final Dividend
May 10, 2021	Others
Feb 09, 2021	Quarterly Results
Jan 05, 2021	Others
Nov 09, 2020	Quarterly Results
Aug 19, 2020	Quarterly Results
Jul 24, 2020	Audited Results & Final Dividend
Feb 13, 2020	Quarterly Results & Buy back of shares
Nov 06, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 21, 2019	Audited Results & Dividend
Feb 06, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Feb 02, 2018	Quarterly Results
Nov 29, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 03, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 25, 2016	Audited Results & Dividend
Feb 12, 2016	Quarterly Results
Feb 11, 2016	Quarterly Results
Nov 05, 2015	Buy Back of Shares
Nov 04, 2015	Quarterly Results
Oct 27, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 08, 2015	Audited Results & Dividend
Feb 05, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 09, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results & Others
Nov 14, 2013	Quarterly Results
Oct 29, 2013	Quarterly Results
Aug 02, 2013	Quarterly Results
May 23, 2013	Audited Results
Feb 07, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Jul 25, 2012	Buy Back of Shares
May 18, 2012	Audited Results & Dividend
Feb 09, 2012	Quarterly Results
Oct 18, 2011	Quarterly Results
Jul 20, 2011	Quarterly Results
May 11, 2011	Audited Results & Dividend
Jan 27, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
May 26, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 23, 2009	Quarterly Results
Jul 24, 2009	Quarterly Results
Jun 27, 2009	Audited Results, Dividend & Buy Back
Jan 23, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 27, 2008	Audited Results & Dividend
Jan 23, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 17, 2007	Conversion of Equity Warrants
Jul 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 09, 2006	Accounts
Apr 28, 2006	Quarterly Results
Apr 07, 2006	Allotment of securities and warrants
Feb 21, 2006	Preferential Offer
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results & Accounts
Apr 28, 2005	Quarterly Results
Apr 15, 2005	Merger of Tips Films Ltd.
Jan 24, 2005	Quarterly Results

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