Board Meeting Dates of B N Rathi Securities Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 13, 2025	Audited Results & Final Dividend
Feb 11, 2025	Quarterly Results
Dec 04, 2024	Bonus issue & Stock Split
Nov 11, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 14, 2024	Audited Results & Dividend
Feb 09, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Nov 03, 2023	Others
Sep 27, 2023	Others
Aug 11, 2023	Quarterly Results
May 15, 2023	Audited Results & Dividend
Feb 11, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 18, 2022	Audited Results & ESOP
Feb 12, 2022	Quarterly Results
Nov 30, 2021	Rights issue
Nov 11, 2021	Quarterly Results
Sep 24, 2021	Increase in Authorised Capital
Aug 11, 2021	Quarterly Results
May 25, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Dec 24, 2020	Others
Nov 09, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 22, 2020	Audited Results
Feb 13, 2020	Quarterly Results & Interim Dividend
Nov 11, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 22, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Oct 24, 2018	Review the status of Merger
Aug 09, 2018	Quarterly Results
May 17, 2018	Audited Results & Dividend
Feb 10, 2018	Quarterly Results
Jan 10, 2018	Others
Dec 27, 2017	Scheme of Arrangement
Nov 11, 2017	Quarterly Results
Aug 05, 2017	Quarterly Results
May 15, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 25, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results & Others
Nov 10, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
Jul 19, 2014	Others
May 27, 2014	Audited Results & Dividend
Feb 04, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 06, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Jul 26, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Jan 18, 2012	Quarterly Results
Nov 02, 2011	Quarterly Results
Jul 28, 2011	Audited, Quarterly Results & Others
Apr 30, 2011	Quarterly Results
Jan 24, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 29, 2010	Audited, Quarterly Results & Dividend
Apr 29, 2010	Quarterly Results
Mar 18, 2010	Resignation / Appointment of Director
Jan 29, 2010	Quarterly Results
Oct 14, 2009	Quarterly Results
Jul 23, 2009	Audited, Qtr. Results, Dividend & Others
Jun 27, 2009	To consider Conversion of Warrants
Apr 25, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results & Others
Oct 30, 2008	Quarterly Results
Jul 29, 2008	To issue of convertiable Warrants
Jan 31, 2008	Quarterly Results
Dec 29, 2007	To consider allotment of shares
Nov 10, 2007	Preferential Offer
Oct 29, 2007	Quarterly Results
Jul 25, 2007	Audited Results, Dividend & Qtr Results
Apr 27, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 24, 2006	Accounts, Dividend & Qtr. Results
Apr 26, 2006	Quarterly Results
Jan 25, 2006	Quarterly Results
Oct 08, 2005	Quarterly Results
Jul 22, 2005	Accounts, Dividend & Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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