Board Meeting Dates of Castex Technologies Ltd.

Date of Meeting	Purpose
Aug 14, 2021	Quarterly Results
Jul 10, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jun 05, 2018	Audited Results
Mar 01, 2018	Quarterly Results
Nov 27, 2017	Quarterly Results
Aug 25, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jun 10, 2017	Audited Results
Mar 27, 2017	Others
Feb 25, 2017	Issue of equity shares
Feb 14, 2017	Quarterly Results
Dec 13, 2016	Quarterly Results
Nov 30, 2016	Others
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 28, 2015	Audited Results
Aug 14, 2015	Quarterly Results
May 14, 2015	Quarterly Results
Mar 27, 2015	Appointment of Woman Director
Feb 12, 2015	Quarterly Results
Nov 24, 2014	Audited Results & Dividend
Jul 30, 2014	Quarterly Results
May 08, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Aug 13, 2013	Quarterly Results
May 13, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Dec 04, 2012	Quarterly Results & Dividend
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Jan 10, 2012	Quarterly Results
Jan 02, 2012	Increase the Authorized Share Capital
Dec 09, 2011	To consider the raising of fund
Nov 12, 2011	Audited, Quarterly Results & Dividend
Oct 12, 2011	Bonus Issue & Others
Aug 11, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 24, 2010	Audited Results & Dividend
Oct 30, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Dec 02, 2009	Audited Results & Dividend
Oct 31, 2009	Quarterly Results
Oct 12, 2009	Others
Jul 30, 2009	Quarterly Results
Jun 17, 2009	Issue of Equity Shares & Others
May 25, 2009	Issue of Convertible Warrants & Others
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Dec 01, 2008	Audited Results & Dividend
Oct 25, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results & Others
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Jan 15, 2008	Allotment of equity shares
Dec 01, 2007	Audited Results & Others
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Dec 07, 2006	Preferential Offer
Nov 27, 2006	Accounts & Dividend
Nov 04, 2006	Preferential Offer
Oct 31, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Sep 30, 2005	Issue of Equity Shares/Warrants
Aug 19, 2005	Accounts & Dividend
Jul 29, 2005	Stock Split
Apr 30, 2005	Quarterly Results
Feb 07, 2005	Others
Jan 27, 2005	Quarterly Results

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