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Board Meeting Dates of Websol Energy Systems Ltd.

Date of Meeting	Purpose
Apr 11, 2024	Issue of Warrants
Jan 25, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 21, 2023	Preferential issue of shares
Aug 14, 2023	Quarterly Results
Jul 26, 2023	Others
May 30, 2023	Audited Results & Preferential issue
May 15, 2023	Others
May 05, 2023	Others
Feb 14, 2023	Quarterly Results
Jan 21, 2023	Others
Nov 12, 2022	Quarterly Results
Aug 25, 2022	Quarterly Results
Jul 21, 2022	Preferential issue of shares
Jul 01, 2022	Preferential issue of shares
May 30, 2022	Audited Results
May 20, 2022	Others
Apr 18, 2022	Others
Apr 16, 2022	Others
Feb 11, 2022	Quarterly Results
Feb 02, 2022	Rights issue of Equity Shares
Nov 02, 2021	Quarterly Results
Sep 11, 2021	Others
Aug 14, 2021	Quarterly Results
Jul 23, 2021	Others
Jul 05, 2021	Others
May 31, 2021	Audited Results
Feb 24, 2021	Others
Jan 27, 2021	Others
Jan 14, 2021	Quarterly Results
Dec 04, 2020	Quarterly Results
Oct 20, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Dec 02, 2019	Preferential Issue of shares
Nov 05, 2019	Quarterly Results
Oct 03, 2019	Preferential Issue of shares
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jun 11, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Jan 11, 2018	Quarterly Results
Aug 21, 2017	Quarterly Results
Jul 25, 2017	Quarterly Results
May 12, 2017	Quarterly Results
May 09, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Apr 27, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results & Others
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Quarterly Results
Feb 21, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 29, 2012	Audited Results
May 15, 2012	Quarterly Results & Others
Feb 13, 2012	Quarterly Results
Nov 21, 2011	Quarterly Results & Others
Nov 14, 2011	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jul 30, 2011	Raising of additional capital
May 28, 2011	Audited Results & Others
May 20, 2011	Audited Results & Others
Feb 12, 2011	Quarterly Results
Nov 30, 2010	Raising of funds by issue of Securities
Nov 11, 2010	Quarterly Results
Nov 04, 2010	Quarterly Results
Aug 30, 2010	Audited Results & Others
Aug 11, 2010	Quarterly Results
May 12, 2010	Quarterly Results & Others
Mar 31, 2010	To consider allotment of Equity Shares
Jan 30, 2010	Quarterly Results
Dec 31, 2009	Allotment of Bonus Shares
Dec 30, 2009	Allotment of Bonus Shares
Oct 31, 2009	Quarterly Results & Others
Aug 12, 2009	Allotment of Warrants
Jul 31, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results
May 30, 2009	Change the name of the Co. & Others
Jan 30, 2009	Quarterly Results & Others
Oct 24, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 28, 2008	Audited Results, Dividend & Others
Feb 20, 2008	Others
Jan 31, 2008	Quarterly Results & Others
Dec 05, 2007	To consider raising of funds
Nov 07, 2007	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 31, 2007	Audited Results & Dividend
Aug 07, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 05, 2007	Allotment of equity shares
Jan 24, 2007	Quarterly Results
Jan 22, 2007	Quarterly Results
Jan 18, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Aug 23, 2006	Accounts & Dividend
Aug 21, 2006	Dividend & Accounts
Jul 29, 2006	Quarterly Results
Jun 08, 2006	Others
May 17, 2006	Increase in Authorised Share Capital
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Dec 30, 2005	To appoint Independent Director
Oct 22, 2005	Joint Venture company in Singapore
Oct 17, 2005	Quarterly Results
Jul 27, 2005	Accounts, Dividend & Quarterly Results
Jun 11, 2005	Others
Apr 28, 2005	Quarterly Results
Mar 29, 2005	To consider the resignation
Jan 24, 2005	Quarterly Results, Merger & Others

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