Board Meeting Dates of Madhucon Projects Ltd.

Date of Meeting	Purpose
Nov 08, 2025	Quarterly Results
Aug 09, 2025	Quarterly Results
May 17, 2025	Audited Results
Jan 30, 2025	Quarterly Results
Nov 08, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results
May 18, 2024	Audited Results
Feb 10, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 16, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 09, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results & Others
Aug 13, 2021	Quarterly Results
Jul 09, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Audited & Quarterly Results
Feb 11, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 11, 2019	Quarterly Results & Others
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 28, 2018	Audited Results
Mar 12, 2018	Others
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results & Dividend
Jun 03, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
May 28, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 30, 2015	Audited Results & Dividend
May 29, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
Apr 08, 2013	Others
Feb 13, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 28, 2012	Audited Results & Dividend
Aug 11, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 30, 2011	Audited Results
Jul 30, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 21, 2010	Audited Results
Jul 31, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results & Others
Oct 28, 2009	Quarterly Results
Oct 24, 2009	General Purpose
Oct 10, 2009	To fix record date for Stock split
Sep 03, 2009	Stock Split
Aug 26, 2009	Audited Results & Dividend
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Mar 21, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 28, 2008	Audited Results & Dividend
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Feb 11, 2008	Others
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Audited Results & Dividend
Apr 30, 2007	Quarterly Results
Feb 22, 2007	To issue convertible share warrants
Jan 29, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jul 22, 2006	Accounts & Dividend
Apr 29, 2006	Quarterly Results
Feb 21, 2006	Allotment of GDRs
Jan 28, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Oct 28, 2005	Quarterly Results
Sep 17, 2005	Issue FCCB/GDR issues
Aug 20, 2005	Accounts & Dividend
Jul 29, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Feb 21, 2005	Others
Jan 31, 2005	Quarterly Results
Jan 11, 2005	Preferential Offer

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