Board Meeting Dates of NHC Foods Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
Jun 21, 2025	Increase in Authorised Capital & Others
May 29, 2025	Audited Results & Others
Feb 12, 2025	Raising of Funds
Jan 18, 2025	Quarterly Results
Jan 10, 2025	Others
Nov 18, 2024	Rights issue of Equity Shares
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 30, 2024	Stock Split & Rights issue
May 17, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Nov 18, 2023	Others
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 19, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 23, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 03, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 10, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Aug 01, 2019	Others
May 16, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jul 10, 2018	Others
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 26, 2017	Others
Jul 18, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jul 11, 2016	Others
May 30, 2016	Others
Feb 13, 2016	Quarterly Results
Dec 05, 2015	Others
Nov 14, 2015	Quarterly Results & Others
Nov 10, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 16, 2015	Scheme of Amalgamation
Feb 04, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
May 12, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Dec 04, 2012	Preferential Offer
Nov 06, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Aug 09, 2012	To consider raising of funds
May 26, 2012	Audited Results & Others
Feb 04, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Sep 11, 2010	Allotment of Equity Shares
Jul 30, 2010	Quarterly Results
May 29, 2010	Audited Results
Jan 14, 2010	Quarterly Results
Nov 20, 2009	Scheme of Amalgamation
Oct 30, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Aud. Results & Reduction of Capital
Jan 30, 2009	Quarterly Results
Oct 17, 2008	Quarterly Results
Jun 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 19, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 23, 2006	To consider the convening of an EGM
Oct 27, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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