Board Meeting Dates of Hasti Finance Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Dec 14, 2019	Quarterly Results
Oct 04, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 19, 2019	Others
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 04, 2017	Others
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 15, 2013	Allotment of Bonus Shares
Feb 11, 2013	Quarterly Results
Feb 04, 2013	Bonus Issue & Others
Jan 28, 2013	Others
Nov 12, 2012	Quarterly Results
Aug 25, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Aug 02, 2011	Increase in Authorised Capital & Bonus
Jul 21, 2011	Quarterly Results
Mar 21, 2011	To raise additional funds & Others
Oct 07, 2010	Increase in Authorised Capital & Others
Aug 28, 2010	Others
Aug 27, 2010	Issue & Allotment of Equity Shares
May 25, 2010	Increase in Authorised Capital & Others
Oct 31, 2009	Appointment of Additional Director's
Aug 05, 2009	Others
May 30, 2008	De-listing of shares
Jan 05, 2008	Change of Registered office
Feb 19, 2007	To consider acquisition
Jan 30, 2007	Quarterly Results
Dec 23, 2006	To consider diversification
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 28, 2005	Quarterly Results

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