Board Meeting Dates of Inditrade Capital Ltd.

Date of Meeting	Purpose
Aug 21, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results
May 30, 2024	Audited Results
Jan 31, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 25, 2023	Audited Results
Jan 31, 2023	Quarterly Results
Nov 03, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 03, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
May 22, 2021	Audited Results
Feb 03, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 06, 2020	Quarterly Results
May 28, 2020	Audited Results
Jan 28, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Jul 25, 2019	Quarterly Results
May 10, 2019	Audited Results & Dividend
Feb 04, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 03, 2018	Quarterly Results
May 18, 2018	Audited Results & Dividend
Feb 08, 2018	Quarterly Results
Nov 27, 2017	Others
Nov 10, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Feb 06, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 23, 2016	Audited Results & Dividend
Apr 29, 2016	Others
Feb 15, 2016	Reconstitute the Board of Directors
Feb 12, 2016	Reconstitute the Board of Directors
Feb 05, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Sep 15, 2015	Others
Aug 10, 2015	Quarterly Results
May 22, 2015	Audited Results
May 20, 2015	Audited Results
Mar 26, 2015	Appointment of Woman Director
Feb 11, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 15, 2013	Audited Results & Dividend
Feb 02, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Jul 26, 2012	Quarterly Results
May 19, 2012	Audited Results & Dividend
Jan 25, 2012	Quarterly Results & Others
Nov 10, 2011	Quarterly Results
Jul 26, 2011	Quarterly Results
May 12, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results
Oct 21, 2010	Employees Stock Option Plan
Jul 23, 2010	Quarterly Results
May 25, 2010	Employees Stock Option Plan & Others
Jan 27, 2010	Quarterly Results, ESOP & Others
Oct 27, 2009	Allotment of Shares under ESOP
Jul 25, 2009	Quarterly Results
Jul 24, 2009	Allotment of Shares
May 25, 2009	Audited Results & Dividend
Apr 29, 2009	Others
Jan 23, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
May 27, 2008	Audited Results & Dividend
May 02, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results & Others
May 22, 2007	Audited Results & Dividend
Jan 30, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 22, 2006	Accounts

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