Board Meeting Dates of Cravatex Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 19, 2025	Audited Resultsm, Final Dividend & A.G.M.
Feb 10, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 26, 2023	Audited Results, Final Dividend & A.G.M.
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Final Dividend
Feb 12, 2020	Quarterly Results & Interim Dividend
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 24, 2019	Audited Results & Final Dividend
Feb 13, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 25, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 30, 2017	Quarterly Results
Sep 08, 2017	Quarterly Results
May 29, 2017	Audited Results
Mar 23, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results & Others
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 08, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Feb 10, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 26, 2011	Audited Results & Dividend
May 24, 2011	Audited Results, Dividend & Bonus
Feb 03, 2011	Quarterly Results
Nov 04, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Jul 16, 2010	General Purpose
May 17, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 23, 2009	Quarterly Results
Jul 17, 2009	Quarterly Results
Jun 03, 2009	Audited Results & Dividend
Jan 28, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 25, 2008	Quarterly Results
Jun 12, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Jun 08, 2007	Audited Results & Dividend
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 08, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 17, 2005	Accounts & Dividend
Jan 27, 2005	Quarterly Results

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