Board Meeting Dates of Filmcity Media Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 14, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 19, 2023	Audited Results
Apr 06, 2023	Quarterly Results
Jan 30, 2023	Audited Results
Dec 22, 2022	Audited & Quarterly Results
Nov 07, 2022	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Feb 10, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Nov 09, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
Feb 13, 2015	Quarterly Results
Dec 11, 2014	Issue of Equity Shares
Nov 15, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Dec 19, 2013	To consider raising of additional funds
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 23, 2012	Audited Results
Feb 24, 2012	Consolidation of Shares
Feb 09, 2012	Quarterly Results
Nov 08, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
May 30, 2011	Aud. Results & Consolidation of Shares
Feb 03, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Aug 02, 2010	Quarterly Results
May 29, 2010	Audited Results
Jan 27, 2010	Quarterly Results
Dec 26, 2009	Appointment/Resignation of Director's
Dec 15, 2009	Appointment of Additional Director
Oct 26, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 30, 2009	Audited Results
May 16, 2009	Allotment of Equity Shares
Jan 28, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jul 11, 2008	Allotment of Equity shares
Jun 25, 2008	Audited Results
Jun 18, 2008	Allotment of equity shares
May 23, 2008	To consider raising of funds
Apr 10, 2008	Merger of Filmcity Communications
Feb 26, 2008	Increase in Authorised share Capital
Jan 29, 2008	Quarterly Results
Dec 06, 2007	Issue & allotment of warrants
Oct 29, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 23, 2007	Quarterly Results
Dec 18, 2006	To consider allotment of Eq. Shares
Nov 13, 2006	Amalgamation
Aug 19, 2006	Accounts & Others
Jan 31, 2006	Quarterly Results & Others
Aug 29, 2005	Right Issue of Equity Shares
Jun 06, 2005	Accounts & Stock Split
May 08, 2003	Accounts
Jul 29, 2000	Accounts & Quarterly Results
Apr 29, 2000	Quarterly Results
Jan 31, 2000	Quarterly Results
Aug 12, 1999	Accounts
Aug 12, 1998	Accounts
Jul 31, 1998	Quarterly Results
May 24, 1997	Half Yearly Results

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