Board Meeting Dates of Globus Spirits Ltd.

Date of Meeting	Purpose
Nov 20, 2025	Preferential issue of shares
Nov 12, 2025	Quarterly Results
Aug 04, 2025	Quarterly Results
May 19, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 30, 2024	Audited Results & Final Dividend
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 25, 2023	Audited Results, Dividend & A.G.M.
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 24, 2022	Audited Results & Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 08, 2021	Quarterly Results
Jun 14, 2021	Audited Results & Dividend
Feb 08, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Aug 24, 2020	Quarterly Results
Jun 16, 2020	Audited Results & Dividend
Feb 07, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 03, 2019	Quarterly Results & Issue Of Warrants
May 07, 2019	Audited Results & Dividend
Feb 07, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results & A.G.M.
May 21, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 19, 2017	Audited Results & Dividend
Apr 10, 2017	Others
Feb 02, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 20, 2015	Audited Results & Dividend
Mar 28, 2015	Appointment of Director
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results & Others
May 29, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
Jun 20, 2013	Others
May 20, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Feb 08, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Oct 03, 2011	Audited Results & Dividend
Aug 02, 2011	Quarterly Results
May 16, 2011	Audited Results
Feb 05, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results & Demerger
Jul 30, 2010	Quarterly Results
May 15, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 22, 2009	Quarterly Results

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