Board Meeting Dates of Nitco Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 02, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Oct 21, 2024	Others
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 22, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 26, 2022	Audited Results
Feb 09, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 11, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 06, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 31, 2019	Audited Results
Feb 14, 2019	Quarterly Results & ESOP
Oct 30, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Jan 28, 2018	Preferential Issue of shares
Nov 08, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Quarterly Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Quarterly Results
Feb 05, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 05, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 30, 2013	Audited Results
Apr 30, 2013	Increase in Authorised Capital
Feb 14, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 27, 2012	Quarterly Results
May 03, 2012	Quarterly Results & Accounts
Jan 30, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 12, 2011	Audited, Quarterly Results & Dividend
May 04, 2011	Quarterly Results
Feb 02, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Aug 03, 2010	Audited & Quarterly Results
May 14, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Nov 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 24, 2009	Audited Results & Dividend
Apr 29, 2009	Quarterly Results & Others
Jan 27, 2009	Quarterly Results & Others
Oct 23, 2008	Quarterly Results
Jul 26, 2008	Audited, Quarterly Results & Dividend
Apr 28, 2008	Quarterly Results
Jan 24, 2008	Quarterly Results
Oct 24, 2007	Audited Results & Dividend
Jul 23, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 02, 2007	Composite Scheme of Arrangement
Jan 23, 2007	Quarterly Results
Nov 14, 2006	Issue of convertible warrants
Oct 19, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
May 16, 2006	Dividend
Mar 31, 2006	Appointment of Directors

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