Board Meeting Dates of Covidh Technologies Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Oct 09, 2025	Rights issue of Equity Shares
Oct 03, 2025	Rights issue of Equity Shares
Aug 01, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Jun 11, 2022	Preferential issue of shares
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 15, 2021	Quarterly Results
Sep 06, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 25, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Dec 05, 2020	Others
Nov 14, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Jun 30, 2020	Others
Feb 14, 2020	Quarterly Results
Jan 09, 2020	Others
Nov 14, 2019	Quarterly Results
Oct 07, 2019	Others
Sep 05, 2019	Others
Aug 08, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Others
Feb 04, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results & Buy Back of Shares
Aug 14, 2018	Quarterly Results
Jun 28, 2018	Others
May 30, 2018	Audited Results & Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results & Others
Jan 23, 2016	Others
Jan 12, 2016	Others
Nov 30, 2015	Others
Nov 14, 2015	Quarterly Results
Oct 30, 2015	Others
Oct 19, 2015	Appointment & Resignation of Director
Aug 14, 2015	Quarterly Results & Others
Jun 24, 2015	Others
May 29, 2015	Audited Results
Apr 08, 2015	Others
Feb 11, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Mar 24, 2014	Others
Mar 03, 2014	Others
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results & Others
May 30, 2013	Audited Results & Dividend
Mar 25, 2013	Others
Feb 28, 2013	Scheme of Amalgamation

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