Board Meeting Dates of Industrial Investment Trust Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results & Others
Aug 06, 2025	Quarterly Results
May 24, 2025	Audited Results
Feb 04, 2025	Quarterly Results
Dec 06, 2024	Others
Nov 09, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 27, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 25, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Aug 28, 2020	Quarterly Results
Jul 24, 2020	Audited Results & Dividend
Jun 26, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 19, 2019	Quarterly Results
May 23, 2019	Audited Results & Dividend
Feb 12, 2019	Others
Dec 11, 2018	Quarterly Results
Sep 10, 2018	Quarterly Results
Aug 13, 2018	Others
Apr 19, 2018	Others
Feb 10, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 09, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Jan 28, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 04, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Mar 30, 2015	Appointment of Women Director
Feb 04, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Jul 25, 2014	Quarterly Results
May 20, 2014	Audited Results & Dividend
Apr 03, 2014	To consider Allotment of Equity Shares
Jan 28, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results
Aug 01, 2013	Quarterly Results
May 14, 2013	Audited Results & Dividend
Mar 23, 2013	Equity Issue
Jan 28, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
Jul 02, 2012	Increase in Authorised Capital
May 24, 2012	Audited Results & Dividend
Feb 03, 2012	Quarterly Results
Nov 22, 2011	Preferential Issue of Shares
Oct 20, 2011	Quarterly Results
Jul 27, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
May 20, 2011	Audited Results & Dividend
Feb 03, 2011	Quarterly Results
Oct 20, 2010	Quarterly Results
Jul 20, 2010	Increase in Authorised Capital & Others
May 29, 2010	Audited Results & Dividend
Jan 16, 2010	Quarterly Results
Oct 12, 2009	Quarterly Results
Jul 22, 2009	Quarterly Results
Jun 27, 2009	Audited Results & Dividend
May 18, 2009	Appointment of Additional Director
Apr 17, 2009	Others
Mar 09, 2009	To appoint Additional Director
Jan 24, 2009	Quarterly Results
Jan 17, 2009	Quarterly Results
Oct 16, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Mar 19, 2008	To consider the proposal for acquisition
Jan 24, 2008	Quarterly Results
Jan 08, 2008	Appointment of Additional Directors
Oct 26, 2007	Quarterly Results
Aug 16, 2007	Audited Results, Dividend & Qtr Results
Jul 25, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 22, 2007	Quarterly Results
Oct 17, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 26, 2006	Accounts
Jan 18, 2006	Quarterly Results
Oct 24, 2005	Quarterly Results
Aug 25, 2005	Appointment of Directors
Jul 13, 2005	Quarterly Results
Jun 02, 2005	Accounts
Jan 13, 2005	Quarterly Results

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