Board Meeting Dates of Rathi Graphic Technologies Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 29, 2025	Audited Results
Apr 24, 2025	Reduction of Capital & Preferential issue
Dec 31, 2019	Others
Sep 28, 2019	Audited Results
Sep 03, 2019	Audited Results
May 20, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results & Others
Aug 25, 2017	Quarterly Results
Feb 24, 2017	Others
Feb 14, 2017	Quarterly Results & Others
Nov 09, 2016	Quarterly Results & Others
May 30, 2016	Others
Feb 12, 2016	Quarterly Results & Others
Nov 09, 2015	Quarterly Results
Aug 27, 2015	Others
Aug 11, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Jan 17, 2015	To re-consider & approve the Rights
Nov 14, 2014	Quarterly Results
Sep 01, 2014	Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Apr 07, 2014	Others
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Oct 23, 2013	Right Issue & Raise of Funds
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 30, 2013	Others
Feb 21, 2013	Preferential Issue of shares
Feb 19, 2013	Preferential Issue of shares
Feb 14, 2013	Quarterly Results & others
Nov 10, 2012	Quarterly Results
Sep 03, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Mar 21, 2012	Disinvestment of Shares
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 29, 2011	Audited Results & Dividend
Aug 12, 2011	Quarterly Results
May 11, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 14, 2010	Audited, Quarterly Results & Others
May 15, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results
Sep 04, 2009	Audited Results
Aug 29, 2009	Audited Results
Jul 30, 2009	Quarterly Results & Others
Apr 29, 2009	Quarterly Results
Mar 10, 2009	Allotment of Equity Shares & Others
Mar 07, 2009	Allotment of Equity Shares & Others
Jan 30, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Aug 09, 2008	General
Jul 28, 2008	Audited & Quarterly Results
Apr 30, 2008	Quarterly Results
Mar 31, 2008	Allotment of Warrants / Equity shares
Jan 30, 2008	Quarterly Results
Jan 07, 2008	Allotment of Shares/Warrants
Oct 25, 2007	Quarterly Results
Sep 24, 2007	To invest in a 100% subsidiary
Aug 27, 2007	General
Jul 30, 2007	Audited Results & Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Accounts & Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Aug 20, 2005	Accounts
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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