Board Meeting Dates of Calcom Vision Ltd.

Date of Meeting	Purpose
Nov 15, 2025	To consider issue of Warrants
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 24, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results & A.G.M.
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Apr 18, 2023	Preferential issue of shares
Feb 14, 2023	Quarterly Results
Oct 20, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Jan 24, 2022	Quarterly Results
Oct 04, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
May 28, 2021	Audited & Quarterly Results
Jan 28, 2021	Quarterly Results
Oct 24, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 28, 2020	Audited & Quarterly Results
Feb 13, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
May 25, 2019	Audited Results
Feb 02, 2019	Quarterly Results
Oct 27, 2018	Quarterly Results
Aug 11, 2018	Unaudited Financial Results & ESOP
Feb 10, 2018	Quarterly Results
Nov 04, 2017	Quarterly Results
Aug 26, 2017	Quarterly Results
May 27, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 12, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
Aug 07, 2010	Quarterly Results
May 30, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 18, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jan 31, 2005	Quarterly Results

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