Board Meeting Dates of Bampsl Securities Ltd.

Date of Meeting	Purpose
Oct 24, 2025	Quarterly Results
Aug 25, 2025	A.G.M
Aug 14, 2025	Quarterly Results
Aug 04, 2025	Others
Jun 21, 2025	Others
May 20, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jun 20, 2024	Others
May 27, 2024	Audited Results
Apr 22, 2024	Others
Mar 06, 2024	Others
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 24, 2023	A.G.M.
Aug 12, 2023	Quarterly Results
Jul 08, 2023	Others
May 15, 2023	Audited Results
Jan 31, 2023	Quarterly Results
Oct 19, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 26, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 28, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jul 28, 2018	Others
May 28, 2018	Audited Results
Jan 31, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 22, 2017	Bonus issue
Aug 12, 2017	Quarterly Results
Mar 15, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 05, 2016	Others
Feb 14, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Jul 17, 2015	Quarterly Results
Apr 27, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jul 01, 2014	Others
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 26, 2013	Delisting of Equity Shares
May 29, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 24, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 23, 2011	Audited Results
Aug 11, 2011	Quarterly Results
May 31, 2011	Others
May 14, 2011	Quarterly Results
Mar 31, 2011	Others
Jan 31, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Jun 30, 2010	Audited Results
Jun 02, 2010	General Purpose
Apr 30, 2010	Quarterly Results
Apr 16, 2010	To fix the price for the Right Issue
Mar 02, 2010	Right Issue of Equity Shares
Jan 30, 2010	Quarterly Results
Jul 30, 2009	Quarterly Results
May 25, 2009	Others
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Nov 20, 2008	To allot Bonus equity shares
Oct 24, 2008	Quarterly Results & Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Final Dividend
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Jan 04, 2008	Others
Nov 23, 2007	To allot the Bonus Equity Shares
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 30, 2007	A.Results, Dividend, Bonus & Rights
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
May 22, 2006	Accounts, Dividend & Others
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Oct 07, 2005	Stock Split
Aug 10, 2005	Stock Split & Preferential Issue
Jul 25, 2005	Quarterly Results
Apr 30, 2005	Dividend & Accounts
Apr 15, 2005	Quarterly Results
Jan 19, 2005	Quarterly Results

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