Board Meeting Dates of Bharati Defence and Infrastructure Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Qtr Results & Reduction of Capital
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Jan 07, 2016	Others
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 27, 2015	Audited Results
Mar 30, 2015	Others
Feb 26, 2015	Quarterly Results
Feb 19, 2015	Quarterly Results
Sep 07, 2014	Audited Results
Sep 05, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Dec 03, 2012	Others
Nov 09, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
Aug 04, 2012	Others
May 28, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Dec 26, 2011	Others
Nov 12, 2011	Quarterly Results
Aug 19, 2011	To issue of Convertible Warrants
Aug 12, 2011	Quarterly Results
Jul 20, 2011	Audited Results & Dividend
May 13, 2011	Quarterly Results
Feb 07, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Dec 01, 2009	To revise the open offer price
Oct 26, 2009	Quarterly Results
Sep 03, 2009	Increase in Authorised Capital & Others
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
May 30, 2009	Others
Apr 29, 2009	Quarterly Results
Apr 21, 2009	Issue of Convertible Warrants
Jan 30, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Apr 30, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 19, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 30, 2006	Accounts & Dividend
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Oct 03, 2005	Employees Stock Option Plan
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 25, 2005	Quarterly Results

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