Board Meeting Dates of NCL Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results & A.G.M.
May 30, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results, Int. Dividend & Others
Nov 08, 2024	Quarterly Results & Others
Aug 09, 2024	Quarterly Results
May 10, 2024	Audited Results & Final Dividend
Feb 09, 2024	Quarterly Results & Interim Dividend
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 26, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results & Interim Dividend
Nov 11, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results & Interim Dividend
Nov 02, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 25, 2021	Audited Results & Final Dividend
May 03, 2021	Second Interim Dividend
Feb 08, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Final Dividend
Mar 11, 2020	Interim Dividend
Jan 31, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 30, 2018	Audited Results & Final Dividend
Feb 09, 2018	Quarterly Results & Interim Dividend
Dec 02, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results & Others
May 27, 2017	Audited Results & Final Dividend
Feb 13, 2017	Quarterly Results & Interim Dividend
May 30, 2016	Audited Results
Jan 29, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Sep 29, 2015	Appointment of President & CFO
Aug 11, 2015	Quarterly Results
May 30, 2015	Audited Results
May 26, 2015	Allotment of Equity Shares
Jan 31, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Feb 14, 2014	Others
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Jan 31, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
May 30, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Sep 29, 2008	To appoint Additional Director
Jul 30, 2008	Quarterly Results
Jun 14, 2008	Audited Results & Dividend
Mar 31, 2008	To consider Allotment of equity shares
Jan 25, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Audited Results, Dividend & Qtr Results
Jun 29, 2007	Proposal for expansion project
Apr 26, 2007	Quarterly Results
Jan 20, 2007	Quarterly Results
Oct 25, 2006	Quarterly Results
Jul 21, 2006	Quarterly Results & Merger
Apr 12, 2006	Quarterly Results & Interim Dividend
Mar 07, 2006	To adopt the letter of offer for Rights
Jan 30, 2006	Quarterly Results
Dec 15, 2005	Right Issue of Equity Shares
Oct 31, 2005	Quarterly Results
Oct 17, 2005	For approval of Offer Document
Jul 27, 2005	Quarterly Results, Rights Issue & Merger
Jun 30, 2005	Dividend & Accounts
Jun 27, 2005	Quarterly Results & Merger
Jan 24, 2005	Quarterly Results

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