Board Meeting Dates of Monarch Networth Capital Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Jul 23, 2025	Quarterly Results
May 27, 2025	Audited Results & Final Dividend
Feb 07, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Jul 28, 2024	Bonus issue & Preferential issue
Jul 15, 2024	Quarterly Results
May 24, 2024	Audited Results
Jan 22, 2024	Quarterly Results
Oct 27, 2023	Quarterly Results
Jul 28, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Sep 06, 2021	A.G.M.
Jul 27, 2021	Quarterly Results
Jun 18, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Nov 14, 2020	Quarterly Results
Sep 07, 2020	A.G.M.
Aug 20, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Sep 03, 2019	Others
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Sep 03, 2018	A.G.M.
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results & Others
Nov 23, 2017	Quarterly Results
Sep 04, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Apr 21, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
Jun 05, 2014	Audited Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 17, 2013	Audited Results
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Sep 22, 2012	Audited Results
Aug 31, 2012	Audited Results
Aug 21, 2012	Audited & Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 17, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Mar 09, 2012	Scheme of Amalgamation
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 23, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Apr 09, 2011	To consider the proposal of Merger
Jan 29, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 04, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 28, 2010	Audited Results & Others
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 23, 2009	Audited Results
Jun 13, 2009	Audited Results
Apr 09, 2009	Others
Jan 29, 2009	Quarterly Results
Jan 12, 2009	Others
Oct 31, 2008	Quarterly Results
Aug 25, 2008	To review the Expansion Plan
Jul 31, 2008	Quarterly Results
Jun 24, 2008	Audited Results
Feb 12, 2008	Employees Stock Option Plan
Jan 31, 2008	Quarterly Results
Jan 18, 2008	To allot equity shares & warrants
Oct 31, 2007	Quarterly Results
Oct 15, 2007	Interim Dividend
Jul 31, 2007	Quarterly Results
Jun 26, 2007	Audited Results
Feb 15, 2007	Conversion of Share Warrants
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 22, 2006	Interim Dividend
Jul 31, 2006	Quarterly Results
Jun 26, 2006	Accounts
Mar 22, 2006	To allot 3,50,000 Share Warrants
Jan 27, 2006	Quarterly Results
Nov 21, 2005	To consider issue of Share Warrants
Oct 18, 2005	Quarterly Results
Sep 27, 2005	Interim Dividend
Aug 31, 2005	Issue of Share warrants
Jul 30, 2005	Quarterly Results
Jun 29, 2005	Accounts
Jun 04, 2005	Preferential Issue of shares
Jun 03, 2005	Preferential Issue of shares
Apr 08, 2005	Others
Feb 09, 2005	Preferential Issue of shares
Jan 29, 2005	Quarterly Results
Jan 05, 2005	Employees Stock Option Plan

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