Board Meeting Dates of Umiya Buildcon Ltd.

Date of Meeting	Purpose
Jan 20, 2026	Quarterly Results
Oct 15, 2025	Quarterly Results
Jul 08, 2025	Quarterly Results
Apr 29, 2025	Audited Results
Jan 17, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 02, 2024	Quarterly Results
May 16, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results & A.G.M.
May 09, 2023	Audited Results
Jan 24, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 03, 2022	Quarterly Results & A.G.M.
May 26, 2022	Audited Results
Feb 09, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 03, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 03, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Jun 15, 2020	Others
Feb 12, 2020	Quarterly Results
Oct 16, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 22, 2019	Audited Results
Feb 07, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Jul 31, 2018	Quarterly Results
May 23, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Aug 03, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 03, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 28, 2016	Audited Results
May 27, 2016	Audited Results
Feb 09, 2016	Appointment & Resignation of Secretary
Jan 14, 2016	Others
Nov 04, 2015	Quarterly Results
Aug 03, 2015	Quarterly Results
May 27, 2015	Audited Results
Jan 28, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Oct 16, 2014	Appointment of Internal Auditors
Aug 06, 2014	Quarterly Results
May 29, 2014	Audited Results
Jan 29, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 29, 2013	Audited Results
Oct 31, 2012	Quarterly Results
Jul 25, 2012	Quarterly Results
May 18, 2012	Audited Results & Dividend
Jan 25, 2012	Quarterly Results
Oct 28, 2011	Quarterly Results
Jul 27, 2011	Quarterly Results
May 18, 2011	Audited Results & Dividend
Jan 24, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
May 21, 2010	Audited Results & Dividend
Jan 22, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
May 14, 2009	Audited Results & Dividend
Feb 25, 2009	Buy Back of Shares
Jan 19, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
May 14, 2008	Audited Results, Dividend & Qtr Results
Jan 23, 2008	Quarterly Results & Interim Dividend
Oct 24, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
May 23, 2007	Audited Results
Mar 30, 2007	Buy back & ESOP
Jan 24, 2007	Quarterly & Interim Dividend
Oct 26, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
May 03, 2006	Accounts & Dividend
Jan 25, 2006	Interim Dividend & Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 18, 2005	Accounts
May 30, 2005	Accounts & Dividend
Jan 29, 2005	Quarterly Results & Buy Back of Shares

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