Board Meeting Dates of Infronics Systems Ltd.

Date of Meeting	Purpose
Aug 14, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 07, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Others
Feb 13, 2021	Quarterly Results
Dec 03, 2020	Others
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 25, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 02, 2017	Quarterly Results
May 30, 2017	Audited Results
Mar 10, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Audited Results
May 30, 2015	Audited Results
May 05, 2015	Others
Mar 30, 2015	Appointment of Director & Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
May 08, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 25, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 10, 2012	Quarterly Results
Mar 31, 2012	To consider Conversion of warrants
Mar 07, 2012	Raising of funds by issue of Securities
Feb 14, 2012	Qtrly Results & Consolidation of Shares
Nov 14, 2011	Quarterly Results
Nov 01, 2011	Allotment of Convertible Warrants
Aug 25, 2011	Audited Results
Aug 13, 2011	Audited & Quarterly Results
May 14, 2011	Quarterly Results
Apr 20, 2011	Conversion of Warrants
Mar 31, 2011	Conversion of Warrants
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 28, 2010	Allotment of Equity Shares

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