Board Meeting Dates of DCM Financial Services Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 14, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Jan 24, 2024	Voluntary Delisting of Shares
Nov 08, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 23, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Jul 03, 2020	Audited Results
Jun 02, 2020	Others
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Oct 22, 2018	Others
Aug 13, 2018	Quarterly Results & Others
May 30, 2018	Audited Results
Apr 02, 2018	Others
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Oct 25, 2017	Others
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Oct 28, 2016	Others
May 30, 2016	Audited Results
Feb 29, 2016	Appointment of Internal Auditor
Feb 10, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Nov 02, 2015	Quarterly Results
Sep 30, 2015	Others
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Dec 04, 2014	Others
Nov 13, 2014	Quarterly Results
Sep 09, 2014	Scheme of Arrangement
Sep 09, 2014	To review the status of SoA
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 31, 2012	Audited Results
Aug 03, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 03, 2012	Quarterly Results
Dec 05, 2011	Audited Results & Reduction of Capital
Dec 02, 2011	Audited Results
Nov 02, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
Apr 27, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Dec 07, 2010	Audited Results
Jul 29, 2010	General Purpose
Apr 30, 2010	General
Dec 05, 2009	To convene the AGM of the Company
Nov 27, 2009	Audited Results & Dividend
Nov 26, 2009	Audited Results & Dividend
Oct 31, 2009	General Purpose
Jul 31, 2009	General
Apr 29, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results & Others
Nov 17, 2008	To issue of Shares & Others
Oct 13, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 16, 2007	Quarterly Results
Apr 20, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Dec 01, 2006	Accounts
Nov 27, 2006	Accounts
Oct 30, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Apr 10, 2006	Quarterly Results
Jan 20, 2006	Quarterly Results
Dec 01, 2005	Accounts
Oct 24, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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