Board Meeting Dates of Royale Manor Hotels And Industries Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Oct 22, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
Jul 27, 2024	Others
May 29, 2024	Audited Results
May 08, 2024	Others
Feb 09, 2024	Quarterly Results
Jan 17, 2024	Others
Nov 07, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
Jul 08, 2023	Others
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results & Others
Nov 14, 2022	Quarterly Results & Others
Oct 18, 2022	Others
Aug 18, 2022	Preferential issue of shares
Aug 08, 2022	Quarterly Results & Preferential issue
Jul 22, 2022	Others
May 30, 2022	Audited Results & Preferential issue
Feb 14, 2022	Quarterly Results & Others
Oct 30, 2021	Quarterly Results
Aug 28, 2021	Others
Aug 14, 2021	Quarterly Results
Jul 30, 2021	Issue Of Warrants
Jun 29, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Jan 28, 2021	Others
Jan 06, 2021	Issue Of Warrants
Nov 23, 2020	Preferential Issue of shares
Nov 12, 2020	Quarterly Results & Others
Sep 12, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Mar 20, 2020	Independent Director Meeting
Mar 13, 2020	Preferential Issue of shares
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 15, 2019	Others
Mar 14, 2019	Independent Director Meeting
Feb 13, 2019	Quarterly Results
Nov 01, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
Jul 30, 2018	Others
May 30, 2018	Audited Results & Others
Feb 14, 2018	Quarterly Results
Dec 29, 2017	Others
Nov 13, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results & Others
Jun 30, 2017	Others
May 29, 2017	Audited Results & Others
Feb 13, 2017	Quarterly Results & Others
Dec 17, 2016	Others
Jun 16, 2016	Others
May 16, 2016	Quarterly Results
May 10, 2016	Others
Apr 30, 2016	Others
Mar 31, 2016	Others
Feb 27, 2016	Others
Feb 13, 2016	Quarterly Results
Dec 07, 2015	Appointment of Additional Director
Nov 06, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results & Dividend
Aug 14, 2015	Quarterly Result & Others
May 29, 2015	Others
Mar 30, 2015	Others
Feb 19, 2015	General Purpose
Feb 04, 2015	Quarterly Results
Dec 14, 2014	Others
Nov 14, 2014	Quarterly Results
Oct 13, 2014	Others
Sep 27, 2014	Review the operations of the company
Sep 27, 2014	Others
Aug 13, 2014	Quarterly Results
Jun 23, 2014	Others
May 28, 2014	Audited Results
Feb 08, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 24, 2012	Audited Results
May 10, 2012	Quarterly Results
Mar 17, 2012	To reviewe the operations of the Co.
Feb 13, 2012	Quarterly Results
Aug 26, 2011	Audited Results
Aug 19, 2011	Audited Results
Aug 03, 2011	Quarterly Results
May 11, 2011	Quarterly Results & Others
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 25, 2010	Audited Results & Others
Aug 10, 2010	Quarterly Results
Jun 15, 2010	To review the operations of the Co.
Mar 26, 2010	Others
Jan 29, 2010	Quarterly Results
Dec 25, 2009	To review the operations of the Co.
Oct 31, 2009	Quarterly Results
Aug 28, 2009	Voluntary Delisting of Shares & Others
Jul 31, 2009	Quarterly Results
Jul 18, 2009	Others
May 19, 2009	Others
Apr 29, 2009	Quarterly Results
Mar 23, 2009	To review the operations of the Co.
Jan 31, 2009	Quarterly Results
Dec 27, 2008	To review the operations of the Co.
Oct 27, 2008	Quarterly Results
Aug 30, 2008	Audited Results & Others
Jul 31, 2008	Quarterly Results
May 19, 2008	Appointment of Director
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 12, 2007	Allotment of Equity Warrants
Aug 29, 2007	Audited Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Dec 09, 2006	To consider allotment of Equity Shares
Aug 29, 2006	Accounts & Others
May 13, 2006	To consider allotment of Warrants
May 06, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Mar 30, 2006	To consider issue of equity shares
Mar 14, 2006	To consider revision in the swap ratio
Jan 31, 2006	Quarterly Results
Dec 29, 2005	Amalgamation
Dec 12, 2005	Approval to swap ratio of merger
Nov 30, 2005	Stock Split & Amalgamation
Oct 15, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Mar 31, 2005	Allotment of equity shares
Jan 29, 2005	Quarterly Results

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