Board Meeting Dates of Kilburn Engineering Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 21, 2025	Audited Results & Final Dividend
Feb 10, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 27, 2024	Rights issue & Preferential issue
Aug 26, 2024	Others
Aug 08, 2024	Quarterly Results
May 27, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Oct 03, 2023	Preferential issue of shares
Aug 04, 2023	Quarterly Results
May 09, 2023	Audited Results & Dividend
Feb 20, 2023	To consider issue of Warrants
Feb 02, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 11, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Jan 19, 2022	Preferential issue of shares
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Dividend
Feb 09, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 22, 2020	Audited Results & Final Dividend
Feb 11, 2020	Quarterly Results
Feb 08, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
Jul 15, 2019	Other
May 29, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results & A.G.M.
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Mar 29, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 23, 2016	Dividend
Mar 31, 2016	Scheme of Arrangement
Mar 22, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
May 28, 2015	Audited Results
May 28, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 10, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 29, 2009	Quarterly Results & Buy Back
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 25, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 12, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 25, 2006	Quarterly Results
May 11, 2006	Accounts
Mar 30, 2006	To approve the basis of allotment
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
May 27, 2005	Right Issue of Equity Shares
Apr 11, 2005	Quarterly Results
Jan 21, 2005	Quarterly Results

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