Board Meeting Dates of Himatsingka Seide Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Oct 23, 2025	Others
Sep 02, 2025	Others
Aug 12, 2025	Quarterly Results
May 28, 2025	Audited Results & Final Dividend
Apr 17, 2025	Others
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 03, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Feb 02, 2024	Quarterly Results
Jan 25, 2024	Others
Nov 07, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Feb 11, 2023	Quarterly Results
Feb 08, 2023	Others
Dec 15, 2022	Others
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 12, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 29, 2021	Audited Results & Final Dividend
Feb 05, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 27, 2020	Quarterly Results
Jul 04, 2020	Audited Results & Final Dividend
Feb 08, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 28, 2019	Audited Results & Final Dividend
Feb 06, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 09, 2018	Unaudited Financial Results
May 25, 2018	Audited Results & Dividend
Feb 09, 2018	Quarterly Results
Nov 07, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 23, 2017	Audited Results & Dividend
Mar 22, 2017	Others
Feb 01, 2017	Quarterly Results
Nov 29, 2016	Resignation of President Finance & CFO
Nov 10, 2016	Quarterly Results
May 21, 2016	Audited Results & Final Dividend
Mar 11, 2016	Interim Dividend
Jan 30, 2016	Quarterly Results
Oct 15, 2015	Quarterly Results
Jul 23, 2015	Quarterly Results
May 23, 2015	Audited Results & Dividend
Feb 11, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 15, 2014	Audited Results & Dividend
Feb 06, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 25, 2013	Audited Results & Dividend
Jan 28, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Jan 25, 2012	Quarterly Results
Nov 05, 2011	Quarterly Results
Aug 03, 2011	Quarterly Results
May 19, 2011	Audited Results
Feb 12, 2011	Quarterly Results
Nov 11, 2010	Raising of funds by issue of Securities
Oct 31, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 30, 2010	Audited Results & Dividend
Jan 25, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 19, 2009	Audited Results
Jan 25, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 26, 2008	Quarterly Results
Jun 29, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 28, 2007	Quarterly Results
Aug 22, 2007	Preferential Issue
Jul 27, 2007	Quarterly Results
Jun 26, 2007	Audited Results
Mar 12, 2007	Second Interim Dividend
Jan 28, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results & Interim Dividend
Jul 28, 2006	Quarterly Results
May 22, 2006	Accounts & Final Dividend
Jan 21, 2006	Quarterly Results & Interim Dividend
Oct 19, 2005	Quarterly Results
Sep 07, 2005	Bonus Issue/Stock Split
Jul 19, 2005	Quarterly Results
May 19, 2005	Final Dividend & Accounts
Jan 22, 2005	Quarterly Results

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