Board Meeting Dates of Marsons Ltd.

Date of Meeting	Purpose
Nov 27, 2025	Interim Dividend
Nov 07, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 30, 2025	Audited Results
Jan 31, 2025	Quarterly Results
Nov 07, 2024	Others
Oct 25, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jun 19, 2024	Others
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Apr 21, 2023	Preferential issue of shares
Apr 12, 2023	Preferential issue of shares
Feb 24, 2023	Others
Jan 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Aug 06, 2019	Preferential Issue of shares
Jun 24, 2019	Others
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 17, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Nov 08, 2016	Issue of Securities
Nov 01, 2016	Issue of Securities
Aug 13, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 26, 2016	Others
Feb 12, 2016	Quarterly Results
Dec 16, 2015	Others
Dec 11, 2015	Others
Nov 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 16, 2015	Increase in Authorized Capital of the Co
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 12, 2014	Stock Split
Sep 12, 2014	Stock Split & Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 15, 2013	Quarterly Results
Apr 10, 2013	To consider issue of securities
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 29, 2012	Audited Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 30, 2011	Audited Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Mar 09, 2011	Allotment of Bonus Shares
Jan 15, 2011	Quarterly Results & Bonus Issue
Dec 31, 2010	Increase in Authorised Capital
Oct 13, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 27, 2010	Audited Results
Apr 20, 2010	Audited Results & Dividend
Mar 29, 2010	Preferential Issue of Shares
Jan 30, 2010	Increase in Authorised Capital & Others
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Feb 23, 2009	Allotment of equity shares
Jan 30, 2009	Quarterly Results
Jan 12, 2009	To consider issue of equity shares
Oct 31, 2008	Quarterly Results
Aug 01, 2008	To consider allotment of shares
Jul 31, 2008	Quarterly Results
Jul 11, 2008	Audited Results
May 30, 2008	Increase in Authorised Capital
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Nov 14, 2007	Amalgamation
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 28, 2007	To consider preferential offer
May 17, 2007	Consolidation of Shares & Others
May 03, 2007	Audited Results
Feb 10, 2007	Preferential Offer
Jan 31, 2007	Quarterly Results
Dec 13, 2006	Amalgamation
Jul 31, 2006	Quarterly Results
Jun 10, 2006	Preferential Issue of shares
May 07, 2006	Accounts & Others
Jan 31, 2006	Quarterly Results
Dec 03, 2005	Preferential Issue of shares
Sep 16, 2005	Right Issue of Equity Shares
Jul 29, 2005	Quarterly Results
Jul 12, 2005	General
Jun 28, 2005	Accounts
Mar 04, 2005	Others
Feb 11, 2005	Amalgamation
Feb 05, 2005	Others
Jan 31, 2005	Quarterly Results

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