Board Meeting Dates of Sanguine Media Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 14, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 10, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 10, 2023	Quarterly Results & Others
Nov 12, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Others
Jun 23, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 24, 2020	Quarterly Results
Jul 19, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 19, 2019	Independent Director Meeting
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 28, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Apr 07, 2017	Others
Mar 31, 2017	Others
Mar 04, 2017	Others
Feb 13, 2017	Quarterly Results
Dec 30, 2016	Appointment of Managing Director
Nov 14, 2016	Others
Jun 21, 2016	Audited Results
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 10, 2015	Quarterly Results
Oct 29, 2014	Quarterly Results
Sep 25, 2014	Stock Split
Aug 06, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 06, 2014	Quarterly Results
Oct 25, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Sep 01, 2012	Others
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 15, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 15, 2011	Quarterly Results
Feb 01, 2011	Conversion of Conv. Equity Warrants
Nov 11, 2010	Quarterly Results
Sep 03, 2010	Allotment of Conv. Equity Warrants
Aug 06, 2010	Quarterly Results
Jul 17, 2010	Increase in Authorised Capital
Jul 15, 2010	Increase in Authorised Capital & Others
Jul 03, 2010	Issue of Equity Shares & Others
May 29, 2010	Audited Results
Apr 28, 2010	Others
Mar 31, 2010	Shifting of registered office & Others
Oct 30, 2009	Quarterly Results
Sep 02, 2009	Audited Results
Jul 31, 2009	Quarterly Results
May 29, 2009	Audited Results & Others
Apr 24, 2009	Others
Jan 27, 2009	Quarterly Results & Others
Oct 29, 2008	Quarterly Results & Others
Sep 11, 2008	To appoint Additional Directors
Jul 25, 2008	Quarterly Results & Others
Jun 04, 2008	Right Issue of Equity Shares
May 23, 2008	Audited Results & Others
Jan 29, 2008	Quarterly Results & Others
Dec 07, 2007	Right Issue of Equity Shares
Oct 27, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results & Others
May 30, 2007	Audited Results & Others
Jan 24, 2007	Quarterly Results
Nov 24, 2006	Preferential allotment
Oct 27, 2006	Quarterly Results
Oct 20, 2006	Preferential Offer
Sep 12, 2006	Preferential Issue of shares
Jul 26, 2006	Quarterly Results & Others
Jun 29, 2006	General
May 19, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results & Others
Jul 27, 2005	Quarterly Results
Jun 24, 2005	Accounts
May 24, 2005	For approving Budget for FY 05-06
Jan 27, 2005	Quarterly Results

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