Board Meeting Dates of MSR India Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Jul 17, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 06, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 10, 2024	Quarterly Results
Oct 20, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Oct 31, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results & A.G.M.
Jul 13, 2022	Others
May 20, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Dec 27, 2021	Reduction of Capital
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & Others
Jun 25, 2021	Audited & Quarterly Results
Mar 05, 2021	Others
Feb 13, 2021	Quarterly Results
Jan 20, 2021	Others
Nov 13, 2020	Quarterly Results
Nov 06, 2020	Others
Sep 14, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
Jun 27, 2019	Others
May 28, 2019	Audited Results
May 06, 2019	Others
Mar 22, 2019	Others
Feb 14, 2019	Quarterly Results
Dec 20, 2018	Others
Nov 14, 2018	Quarterly Results
Sep 03, 2018	A.G.M.
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 26, 2017	Others
Aug 14, 2017	Quarterly Results
May 30, 2017	Quarterly Results
Feb 17, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 27, 2016	Audited Results & Final Dividend
Apr 29, 2016	Others
Apr 13, 2016	Others
Feb 24, 2016	Others
Feb 11, 2016	Quarterly Results & Others
Dec 07, 2015	New Business Plan for Company
Nov 14, 2015	Quarterly Results
Aug 29, 2015	Others
Aug 14, 2015	Quarterly Results & Others
Jul 10, 2015	Appointment & Resignation of Director
May 28, 2015	Audited Results
Feb 02, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Oct 25, 2014	Resignation of Independent Director
Aug 28, 2014	Others
Aug 14, 2014	Quarterly Results & Others
Aug 02, 2014	Appointment of Company Secretary
May 29, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 22, 2013	Others
May 30, 2013	Quarterly Results
Apr 20, 2013	Stock split & Others
Apr 08, 2013	Appointment of Auditors
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results & Bonus issue
Sep 06, 2012	Audited Results
Sep 04, 2012	Audited Results
Aug 13, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Mar 26, 2012	Appointment of Statutory Auditor
Feb 09, 2012	Preferential Offer
Feb 07, 2012	Quarterly Results & Preferential Issue
Dec 10, 2011	Preferential Issue of Equity Shares
Nov 24, 2011	To review the status of Rights Issue
Nov 10, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 31, 2011	To convene the EGM
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 30, 2010	Others
Aug 14, 2010	Quarterly Results
Jul 07, 2010	Rights Issue & Others
May 31, 2010	To change in name of the Company
May 13, 2010	Rights Issue
Apr 30, 2010	Audited Results & Others
Jan 04, 2010	Increase in Authorised Capital & Others
Oct 27, 2009	Quarterly Results
Jun 30, 2009	Audited Results
May 14, 2009	Appointment/Resignation of Director's
Jul 31, 2008	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results

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