Board Meeting Dates of Mediaone Global Entertainment Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 05, 2025	Others
Aug 14, 2025	Quarterly Results
May 28, 2025	Audited Results
May 16, 2025	Others
Feb 01, 2025	Quarterly Results
Jan 17, 2025	Others
Nov 11, 2024	Quarterly Results
Oct 17, 2024	Others
Aug 13, 2024	Quarterly Results & A.G.M.
May 28, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 11, 2023	A.G.M.
May 10, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Dec 09, 2022	Others
Nov 07, 2022	Quarterly Results
May 28, 2022	Audited Results
Nov 14, 2019	Quarterly Results
Mar 23, 2016	Appointment of Woman Director
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Change in Registered Office
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 15, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 29, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Jan 09, 2012	To consider various funding options
Nov 15, 2011	Quarterly Results
Jun 29, 2011	To make a FPO of Equity Shares
May 18, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 10, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Sep 15, 2010	Audited Results
Sep 03, 2010	Audited Results
Aug 31, 2010	Audited Results
May 12, 2010	Bonus Issue
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Sep 30, 2009	Audited Results & Dividend
Jul 28, 2009	Quarterly Results
Apr 28, 2009	Quarterly Results
Jan 28, 2009	Quarterly Results
Oct 31, 2008	Audited, Qtr. Results & Dividend
Jul 28, 2008	Quarterly Results
Jun 25, 2008	Preferential allotment of Shares
Apr 28, 2008	Quarterly Results
Apr 10, 2008	Preferential Issue of shares
Jan 28, 2008	Quarterly Results
Jan 14, 2008	Preferential Issue of Shares
Aug 14, 2007	Aud.Results, Dividend, Bonus & Rights
Jul 24, 2007	Aud.Results, Dividend, Bonus & Rights
Jun 23, 2007	Preferential allotment of shares
Apr 09, 2007	Preferential Issue of shares
Jan 05, 2007	Preferential Issue of shares
Oct 31, 2006	Quarterly Results
Jul 01, 2006	Right Issue of Equity Shares
Apr 24, 2006	Quarterly Results & Others
Mar 04, 2006	Issue of Shares on Preferential Basis
Jan 24, 2006	Quarterly Results & Name Change
Nov 24, 2005	Increase in Authorised Capital

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