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Board Meeting Dates of Tyche Industries Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 27, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Sep 06, 2021	Others
Aug 06, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 24, 2020	Others
Aug 11, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Dividend
Feb 10, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results & Others
May 27, 2019	Audited Results & Dividend
Feb 06, 2019	Quarterly Results
Nov 09, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Jan 05, 2018	Others
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Jul 07, 2017	Others
May 30, 2017	Audited Results & Dividend
Mar 31, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Dec 28, 2015	Others
Nov 13, 2015	Quarterly Results
Sep 30, 2015	Resignation of Company Secretary
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Final Dividend
Feb 06, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
May 03, 2012	Appointment of Addnl. Director & Others
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results & Others
Nov 02, 2010	Quarterly Results & Others
Jul 31, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Jan 24, 2007	Quarterly Results
Oct 11, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 14, 2006	Accounts & Final Dividend
May 15, 2006	Interim Dividend
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Aug 19, 2005	Dividend
Jun 30, 2005	Accounts
Jan 10, 2005	Quarterly Results & Expansion

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