Board Meeting Dates of Picturehouse Media Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 20, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 02, 2023	Quarterly Results
May 23, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 23, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 22, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 22, 2019	Scheme of Arrangement
Nov 14, 2018	Quarterly Results
Aug 08, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 07, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
Dec 12, 2016	Quarterly Results
May 23, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Appointment & Resignation of Secretary
May 29, 2015	Audited Results
Mar 28, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 07, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 07, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 27, 2011	Audited Results
Feb 07, 2011	Preferential issue of securities
Jan 22, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 16, 2010	Quarterly Results
Jul 30, 2010	Audited Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 28, 2007	Audited Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 30, 2006	Accounts
Mar 02, 2006	Others
Jan 31, 2006	Quarterly Results
Jan 13, 2006	Allotment of equity shares
Nov 30, 2005	To consider Preferential Allotment
Oct 29, 2005	Quarterly Results
Sep 01, 2005	Others
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 12, 2005	Others
Jan 08, 2005	Quarterly Results & Others

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