Board Meeting Dates of Centrum Capital Ltd.

Date of Meeting	Purpose
Nov 07, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
Jul 15, 2025	Others
May 16, 2025	Audited Results, Fund Raising & Others
Jan 24, 2025	Quarterly Results & Rights Issue
Oct 30, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 17, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 19, 2023	Audited Results & Others
Feb 13, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 03, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 22, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Jan 29, 2021	Others
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 25, 2020	Audited Results, Dividend & Others
Feb 12, 2020	Quarterly Results
Dec 12, 2019	Quarterly Results
Nov 13, 2019	Others
Sep 12, 2019	Quarterly Results
May 28, 2019	Audited Results, Final Dividend & Others
Feb 11, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 26, 2018	Audited Results & Dividend
Feb 09, 2018	Quarterly Results
Jan 03, 2018	Others
Dec 11, 2017	Quarterly Results
Aug 31, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 09, 2017	Quarterly Results
Nov 08, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Apr 21, 2016	Appointment of Additional Director
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 29, 2015	Audited Results & Dividend
Jul 06, 2015	Appointement & Resignation of Director
May 15, 2015	Quarterly Results
Feb 13, 2015	Quarterly Results
Feb 10, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 28, 2014	Audited Results & Dividend
May 15, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 29, 2013	Audited Results & Dividend
May 15, 2013	Quarterly Results
Apr 18, 2013	Bonus Issue, Stock Split & Others
Apr 04, 2013	Raising of Fund, Bonus Issue & Stock Split
Feb 14, 2013	Quarterly Results
Dec 03, 2012	Audited Results & Dividend
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Mar 06, 2012	Resignation of Statutory Auditors
Nov 14, 2011	Quarterly Results
Oct 14, 2011	Qtrly, Audited Results & Dividend
Oct 07, 2011	Audited Results & Dividend
Sep 30, 2011	Audited Results & Dividend
Aug 29, 2011	Audited Results & Dividend
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Sep 30, 2010	Audited Results & Dividend
Aug 28, 2010	Audited Results & Dividend
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 30, 2009	Audited Results & Dividend
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results & Others
Oct 31, 2008	Quarterly Results
Sep 30, 2008	Audited Results
Apr 25, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results
Nov 29, 2007	Audited Results & Dividend
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 10, 2007	To consider allotment of equity shares
Jan 29, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 15, 2006	Accounts
Sep 08, 2006	Accounts
Aug 31, 2006	Accounts
May 12, 2006	To review performance of the Co.
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Sep 27, 2005	Accounts
Apr 18, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results

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