Board Meeting Dates of CES Ltd.

Date of Meeting	Purpose
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Jan 08, 2025	Voluntary Delisting of Shares
Nov 13, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
May 16, 2022	Scheme of Arrangement
Apr 08, 2022	Scheme of Arrangement
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited & Quarterly Results
Feb 13, 2021	Quarterly Results
Dec 05, 2020	Audited Results
Nov 13, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Sep 05, 2019	Others
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results
Apr 25, 2019	Others
Feb 14, 2019	Quarterly Results
Jan 02, 2019	Others
Nov 14, 2018	Quarterly Results
Sep 04, 2018	Bonus issue
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 08, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
Sep 06, 2017	Others
Jul 03, 2017	Appointment of Director
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Sep 04, 2015	Others
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 24, 2015	Others
Feb 13, 2015	Quarterly Results
Dec 06, 2014	Re-appointment of Directors & Others
Nov 14, 2014	Quarterly Results
Aug 30, 2014	Audited Results
May 15, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 29, 2013	Audited Results
Jun 14, 2013	Scheme of Merger
Apr 30, 2013	Quarterly Results & Others
Mar 06, 2013	Others
Oct 31, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Mar 07, 2012	Audited Results & Others
Jan 30, 2012	Quarterly Results
Dec 07, 2011	Scheme of Arrangement
Oct 31, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
Apr 28, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Jan 04, 2011	Scheme of Arrangement
Dec 03, 2010	Audited Results & Others
Oct 29, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Jun 09, 2010	Scheme of Arrangement
May 29, 2010	Scheme of Arrangement
Apr 29, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results
Dec 03, 2009	Audited Results & Others
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Dec 02, 2008	To call an AGM & Others
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2006	Merger & Increase in Authorised Capital
Jun 25, 2005	Change of name of the Company

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