Board Meeting Dates of Elpro International Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 15, 2025	Audited Results
Feb 14, 2025	Quarterly Results & Voluntary Delisting
Nov 12, 2024	Quarterly Results & Interim Dividend
Aug 09, 2024	Quarterly Results
May 30, 2024	Audited Results & Others
Feb 10, 2024	Quarterly Results
Nov 01, 2023	Quarterly Results & Interim Dividend
Aug 09, 2023	Quarterly Results
May 29, 2023	Audited Results & Interim Dividend
Feb 07, 2023	Quarterly Results
Oct 18, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Oct 29, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 27, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 09, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Jul 25, 2017	Right Issue & Stock Split
May 29, 2017	Audited Results
Feb 06, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 24, 2016	Quarterly Results
Feb 11, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Sep 11, 2015	Allotment of Bonus Equity Shares
Aug 12, 2015	Quarterly Results
May 28, 2015	Audited Results
Mar 27, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 28, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Dec 31, 2011	Issue of Redeemable Preference Shares
Nov 15, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 08, 2011	Quarterly Results
Nov 08, 2010	Quarterly Results
Oct 13, 2010	Quarterly Results
Aug 28, 2010	Audited Results
Aug 11, 2010	Quarterly Results
Jul 23, 2010	Others
May 15, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results
Jan 12, 2010	Rights Issue & Others
Oct 31, 2009	Quarterly Results
Sep 10, 2009	Others
Aug 14, 2009	Others
Jul 31, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results & Others
Apr 20, 2009	To issue of Equity Shares
Nov 17, 2008	Others
Oct 31, 2008	Quarterly Results & Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
May 12, 2008	To consider issue of equity shares
Feb 15, 2008	To consider raising of funds
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 07, 2007	Others
Jul 30, 2007	Audited Results, Dividend & Qtr Results
Jun 29, 2007	Audited Results & Dividend
Apr 30, 2007	Voluntary Delisting of Shares
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 28, 2006	Accounts & Dividend
Jan 27, 2006	Quarterly Results & Others
Oct 29, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 29, 2005	Dividend
Jan 29, 2005	Quarterly Results

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