Board Meeting Dates of Salzer Electronics Ltd.

Date of Meeting	Purpose
Nov 01, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 24, 2025	Audited Results & Final Dividend
Feb 11, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results
May 28, 2024	Audited Results & Dividend
Feb 08, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results
May 24, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results & Issue of Warrants
Aug 08, 2022	Quarterly Results
May 21, 2022	Audited Results & Dividend
Feb 07, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 15, 2021	Audited Results & Dividend
Feb 04, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 18, 2020	Audited Results
Feb 06, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 24, 2019	Audited Results & Dividend
Feb 08, 2019	Quarterly Results
Oct 27, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Jun 29, 2018	Others
May 24, 2018	Audited Results, Dividend & Others
Mar 16, 2018	Others
Feb 09, 2018	Quarterly Results
Nov 17, 2017	Quarterly Results & Others
Sep 09, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Feb 02, 2017	Quarterly Results
Nov 05, 2016	Quarterly Results & Others
May 26, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 08, 2015	Quarterly Results
Jun 13, 2015	Others
May 13, 2015	Audited Results & Dividend
Apr 01, 2015	Raising funds
Feb 12, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 10, 2014	Audited Results & Dividend
Feb 07, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Feb 03, 2012	Quarterly Results & ESOP
Nov 11, 2011	Quarterly Results
Aug 05, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 12, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Jan 28, 2010	Quarterly Results
Nov 26, 2009	Audited Results, Dividend & Others
Oct 30, 2009	Quarterly Results
Jul 18, 2009	Quarterly Results
Apr 24, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Aug 29, 2008	To consider Merger
Jul 29, 2008	Quarterly Results
Jun 11, 2008	Merger of Salzer Cables Ltd.
Jan 28, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 28, 2007	Audited Results & Dividend
Mar 01, 2007	To consider Private Placement
Jan 25, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 26, 2006	Accounts, Dividend & Quarterly Results
Apr 29, 2006	Quarterly Results
Feb 16, 2006	Others
Jan 28, 2006	Interim Dividend
Jan 23, 2006	Quarterly Results & Preferential Issue
Oct 29, 2005	Quarterly Results
Sep 05, 2005	Fix the ratio & pricing for the rights
Aug 27, 2005	Right Issue of Equity Shares
Jul 30, 2005	Quarterly Results
Jun 25, 2005	Dividend & Accounts
Jan 25, 2005	Quarterly Results

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