Board Meeting Dates of Prime Securities Ltd.

Date of Meeting	Purpose
Oct 16, 2025	Quarterly Results
Jul 22, 2025	Quarterly Results
Apr 24, 2025	Audited Results & Dividend
Jan 27, 2025	Buy Back of Shares
Jan 21, 2025	Quarterly Results
Oct 22, 2024	Quarterly Results
Jul 24, 2024	Quarterly Results
Apr 25, 2024	Audited Results & Final Dividend
Jan 19, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Apr 21, 2023	Audited Results & Dividend
Apr 13, 2023	Others
Jan 31, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Jan 28, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Oct 13, 2021	Preferential issue of shares
Jul 23, 2021	Quarterly Results
Jun 24, 2021	Audited Results & Dividend
Feb 04, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 18, 2020	Quarterly Results
Jun 19, 2020	Audited Results
Jan 09, 2020	Scheme of Arrangement
Nov 09, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 18, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 15, 2018	Others
Jan 23, 2018	Quarterly Results
Oct 17, 2017	Quarterly Results
Jul 11, 2017	Quarterly Results
Apr 06, 2017	Audited Results
Jan 03, 2017	Quarterly Results
May 17, 2016	Audited Results
Jan 14, 2016	Quarterly Results
Oct 20, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 27, 2015	Audited Results
Mar 27, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 13, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 29, 2013	Audited Results
Aug 14, 2013	Quarterly Results
May 15, 2013	Quarterly Results
Feb 09, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 25, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
May 28, 2011	Audited Results
Feb 12, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 21, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
May 29, 2010	Audited Results
Jan 22, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 17, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 24, 2008	Audited Results
Jan 14, 2008	Quarterly Results
Dec 27, 2007	Issue of Equity Shares / Warrants
Nov 03, 2007	Buy Back of Shares & Interim Dividend
Oct 09, 2007	Quarterly Results
Jul 13, 2007	Quarterly Results
Apr 27, 2007	Audited Results & Final Dividend
Jan 16, 2007	Quarterly Results
Oct 20, 2006	Interim Dividend
Oct 12, 2006	Quarterly Results
Jul 13, 2006	Quarterly Results
Apr 28, 2006	Accounts & Dividend
Jan 13, 2006	Upward revision in the price
Jan 12, 2006	Quarterly Results
Oct 10, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 28, 2005	Accounts & Buy Back of Shares
Apr 13, 2005	Quarterly Results
Jan 20, 2005	Quarterly Results

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