Board Meeting Dates of JIK Industries Ltd.

Date of Meeting	Purpose
Jul 12, 2024	Quarterly Results
May 28, 2024	Audited Results
Jan 17, 2024	Quarterly Results
Nov 09, 2023	Audited Results
Jul 31, 2023	Quarterly Results
May 26, 2023	Audited Results
Mar 30, 2023	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 15, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Jul 20, 2020	Others
Feb 08, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results & A.G.M.
May 27, 2019	Audited Results & Others
Mar 19, 2019	Others
Feb 07, 2019	Quarterly Results & Others
Nov 06, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results & A.G.M.
May 29, 2018	Audited Results
Jan 20, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Aug 04, 2017	Quarterly Results & Others
May 16, 2017	Audited Results
Jan 21, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results & Others
Jul 01, 2016	Others
Jun 16, 2016	Others
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Feb 06, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 31, 2015	Others
Jul 25, 2015	Quarterly Results
May 25, 2015	Audited Results
Mar 14, 2015	Appointment of Directors
Feb 14, 2015	Quarterly Results
Oct 31, 2014	Audited Results
Oct 31, 2014	Quarterly Results
Aug 28, 2014	Audited Results
May 12, 2014	Quarterly Results
Jan 29, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 14, 2013	Quarterly Results
Feb 09, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 29, 2012	Audited Results
May 05, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 23, 2011	Others
Aug 29, 2011	Audited Results
Aug 12, 2011	Allotment of Equity Shares
Jun 30, 2011	Allotment of Equity Shares
May 14, 2011	Quarterly Results
Mar 30, 2011	To extend the current financial year
Jan 31, 2011	Quarterly Results & Others
Oct 25, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Jul 12, 2010	Others
Jun 22, 2010	Others
Jun 18, 2010	Audited Results (Fifteen Months)
Mar 26, 2010	Alottment of Fully Convertible Bonds
Feb 13, 2010	Alottment of Fully Convertible Bonds
Jan 30, 2010	Quarterly Results
Jan 14, 2010	Issue of Fully Convertible Bonds
Dec 30, 2009	Allotment of FCB's & Others
Oct 31, 2009	Quarterly Results & Others
Oct 09, 2009	Others
Oct 03, 2009	Allotment of Ordinary Equity Shares
Aug 22, 2009	Allotment of Equity Shares
Aug 08, 2009	To consider issue of Equity Shares
Jul 31, 2009	Quarterly Results & Others
May 15, 2009	To reclassify the Share Capital
Apr 29, 2009	Quarterly Results & Others
Mar 26, 2009	Audited Results & Others
Feb 24, 2009	To consider issue of Equity Shares
Jan 28, 2009	Allotment of equity shares
Nov 10, 2008	Allotment of equity shares
Oct 17, 2008	Quarterly Results & Others
Oct 16, 2008	Quarterly Results & Others
Sep 19, 2008	To consider Record date
Jul 28, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Mar 18, 2008	Allotment of equity shares
Feb 12, 2008	Allotment of equity shares
Jan 28, 2008	Quarterly Results
Dec 07, 2007	To consider and allot Equity Shares
Oct 12, 2007	To consider issue of equity shares
Sep 27, 2007	Audited Results & Others
Jun 30, 2007	To consider Private Placement
Apr 27, 2007	Quarterly Results
Feb 19, 2007	To increase the Authorised Capital
Jan 31, 2007	Quarterly Results
Nov 08, 2006	Consolidation of shares
Oct 31, 2006	Quarterly Results
Sep 30, 2006	Accounts
Jun 29, 2006	Allotment of equity shares
May 11, 2006	Others
Apr 27, 2006	Quarterly Results & Others
Mar 30, 2006	To allot equity shares
Feb 08, 2006	Restructuring of the company
Jan 30, 2006	Quarterly Results
Jan 16, 2006	Scheme of Arrangement
Dec 27, 2005	Allotment of convertible bonds
Oct 08, 2005	A.G.M.
Sep 30, 2005	Accounts
Apr 28, 2005	Quarterly Results
Mar 15, 2005	Others
Jan 31, 2005	Quarterly Results & EGM

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