Board Meeting Dates of Oricon Enterprises Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 28, 2025	Audited Results & Final Dividend
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results & A.G.M.
May 30, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
Aug 04, 2023	Others
May 30, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 25, 2021	Others
Jun 11, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Mar 11, 2020	Interim Dividend
Feb 08, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 25, 2019	Audited Results & Final Dividend
Feb 11, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Feb 01, 2017	Others
Nov 14, 2016	Quarterly Results
May 28, 2016	Audited Results & Final Dividend
Mar 16, 2016	Interim Dividend
Feb 13, 2016	Quarterly Results
Dec 30, 2015	To Allot Equity Shares
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
Mar 16, 2015	To consider proposal for acquisition
Feb 14, 2015	Quarterly Results
Dec 30, 2014	To Allot Equity Shares
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Mar 14, 2014	Interim Dividend
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 11, 2011	Audited, Quarterly Results & Dividend
Jun 13, 2011	Allotment of equity shares
May 14, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 13, 2010	Stock split
Oct 19, 2010	Audited Results & Dividend
Sep 17, 2010	Scheme of Amalgamation
Aug 10, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Dec 14, 2009	Allotment of Fully Conv. Debentures
Nov 27, 2009	Scheme of Merger / Amalgamation
Nov 05, 2009	To consider issue & allotment of FCDs
Oct 31, 2009	Quarterly Results & Others
Jul 29, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 23, 2009	Quarterly Results
Oct 18, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 29, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 01, 2007	Audited Results & Dividend
Apr 28, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 28, 2006	Accounts, Dividend & Qtr. Results
Apr 29, 2006	Quarterly Results
Feb 25, 2006	Others
Jan 31, 2006	Quarterly Results
Nov 22, 2005	Dividend & Accounts
Oct 27, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
May 21, 2005	Scheme of Arrangement
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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