Board Meeting Dates of Camlin Fine Sciences Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Sep 29, 2025	Preferential Issue of shares
Aug 08, 2025	Quarterly Results
May 23, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Jan 02, 2025	Others
Nov 22, 2024	Rights issue of Equity Shares
Nov 11, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 20, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 22, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 19, 2022	Audited Results
Feb 07, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 28, 2021	Audited Results & Dividend
Feb 08, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 10, 2020	Quarterly Results
Jun 25, 2020	Preferential Issue of shares
Jun 19, 2020	Audited Results
Feb 07, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 24, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 06, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jun 27, 2018	Others
May 24, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 29, 2017	Others
Nov 29, 2017	Preferential Issue of shares
Nov 01, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
May 19, 2017	Audited Results, Dividend & Others
Feb 10, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 23, 2016	Audited Results & Dividend
Feb 12, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Sep 25, 2015	Others
Aug 05, 2015	Quarterly Results
May 12, 2015	Audited Results & Dividend
Feb 06, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 10, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 21, 2013	Audited Results & Dividend
Nov 01, 2012	Quarterly Results
Aug 01, 2012	Quarterly Results
May 24, 2012	Audited Results & Dividend
Feb 06, 2012	Quarterly Results & Others
Nov 10, 2011	Quarterly Results & Stock split
Jul 29, 2011	Quarterly Results
May 25, 2011	Audited Results & Dividend
Feb 07, 2011	Quarterly Results
Oct 21, 2010	Quarterly Results
Oct 11, 2010	To consider the Merger
Jul 29, 2010	Quarterly Results
May 05, 2010	Audited Results & Dividend
Jan 21, 2010	Quarterly Results
Dec 01, 2009	Rights Issue
Oct 23, 2009	Quarterly Results & ESOP
Jul 29, 2009	Quarterly Results
Jun 01, 2009	Audited Results & Dividend
Jan 16, 2009	Quarterly Results
Jan 08, 2009	Others
Oct 16, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results & Others
Jun 26, 2008	Audited Results, Dividend & Others
Jan 21, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
Jun 11, 2007	Audited Results

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