Board Meeting Dates of Rossell India Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results
May 28, 2025	Audited Results & Dividend
Jan 27, 2025	Quarterly Results
Oct 30, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 29, 2024	Audited Results & Final Dividend
Feb 05, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
May 27, 2023	Audited Results & Dividend
Feb 08, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
Jul 12, 2022	Amalgamation
May 27, 2022	Audited Results & Dividend
Mar 22, 2022	Preferential issue of shares
Feb 09, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results &Voluntary Delisting
Aug 03, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Final Dividend
Feb 08, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Final Dividend
Feb 10, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 24, 2019	Audited Results & Dividend
Feb 05, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 24, 2018	Audited Results & Dividend
Feb 09, 2018	Quarterly Results
Nov 07, 2017	Quarterly Results
Aug 04, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Jan 31, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results & Final Dividend
Mar 16, 2016	Interim Dividend
Feb 10, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Dividend
Feb 04, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 06, 2014	Quarterly Results
May 16, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 07, 2013	Quarterly Results
Aug 02, 2013	Quarterly Results
May 15, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Aug 10, 2012	Quarterly Results
May 17, 2012	Audited Results & Dividend
Feb 08, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 18, 2011	Audited Results & Dividend
Jan 24, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results & Stock split
Jul 29, 2010	Quarterly Results
May 26, 2010	Audited Results & Final Dividend

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