Board Meeting Dates of MBL Infrastructure Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results & Preferential issue
Mar 28, 2025	Preferential Issue of shares
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Sep 14, 2024	Others
Aug 13, 2024	Quarterly Results
Jun 27, 2024	Others
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Jul 30, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 07, 2021	Quarterly Results
Jun 23, 2021	Audited Results & Others
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 13, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 29, 2019	A.G.M.
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jun 30, 2018	Audited Results
Apr 30, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 09, 2017	Quarterly Results
Jan 03, 2017	Others
Dec 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Apr 20, 2016	Others
Feb 12, 2016	Quarterly Results
Dec 28, 2015	Others
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 22, 2015	Audited Results & Final Dividend
May 22, 2015	Audited Results, Final Dividend & Others
Feb 11, 2015	Quarterly Results
Nov 05, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 26, 2014	Audited Results & Final Dividend
Feb 14, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
Jul 13, 2013	Audited Results & Dividend
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Final Dividend
Feb 13, 2012	Interim Dividend
Nov 14, 2011	Quarterly Results
Aug 14, 2011	Quarterly Results
May 29, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results
Nov 14, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 30, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results

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