Board Meeting Dates of Dolphin Medical Services Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 09, 2025	A.G.M.
Jul 26, 2025	Quarterly Results
Apr 12, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Oct 05, 2024	A.G.M.
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Nov 04, 2023	A.G.M.
Aug 28, 2023	Others
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 29, 2021	A.G.M.
Nov 12, 2021	Quarterly Results
Sep 01, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Dec 02, 2020	Others
Nov 11, 2020	Quarterly Results
Sep 09, 2020	Quarterly Results
Sep 03, 2020	A.G.M.
Jun 26, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 23, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Dec 06, 2018	A.G.M.
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 19, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 04, 2017	Others
Nov 13, 2017	Quarterly Results
Aug 28, 2017	Others
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
May 26, 2016	Audited Results
Feb 29, 2016	Others
Feb 13, 2016	Quarterly Results
Dec 02, 2015	Others
Nov 14, 2015	Quarterly Results
Aug 27, 2015	Audited Results
Aug 12, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 03, 2014	Audited Results
Aug 20, 2014	Audited Results
Aug 12, 2014	Quarterly Results
May 22, 2014	Audited Results
Feb 15, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
May 15, 2013	Quarterly Results
Feb 15, 2013	Quarterly Results
Nov 15, 2012	Quarterly Results
Aug 15, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 14, 2011	Audited Results
May 15, 2011	Quarterly Results
Feb 09, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Apr 28, 2010	Quarterly Results & Others
Jan 27, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 21, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results
Apr 26, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Nov 24, 2008	Audited Results & Others
Oct 30, 2008	Quarterly Results
Aug 21, 2008	To extend AGM of the company
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Nov 26, 2007	To review the business plans
Oct 29, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 25, 2006	To review the business plans
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Mar 10, 2006	Others
Jan 30, 2006	Quarterly Results
Jan 24, 2006	Review the progress of the Rights Issue
Dec 30, 2005	Appointment of Independent Director
Oct 31, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
May 20, 2005	Right Issue of Equity Shares
Apr 30, 2005	Quarterly Results
Feb 18, 2005	Quarterly Results & Others
Jan 31, 2005	Quarterly Results

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