Board Meeting Dates of Catvision Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results & Interim Dividend
Aug 12, 2025	Quarterly Results & A.G.M.
May 27, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results & A.G.M.
May 27, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 11, 2018	Unaudited Financial Results & A.G.M.
May 30, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results & Others
May 31, 2017	Audited Results & Dividend
Feb 12, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results & Final Dividend
May 29, 2016	Appointment of Company Secretary
Feb 12, 2016	Quarterly Results
Nov 15, 2015	Quarterly Results
Nov 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 31, 2010	Audited Results & Others
Jan 04, 2008	To consider a Preferential Issue
Aug 30, 2006	Accounts & Pref. issue of shares
Jan 31, 2006	Quarterly Results
Jul 15, 2005	Preferential issue of equity shares

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