Board Meeting Dates of SRG Housing Finance Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 01, 2025	Others
Apr 30, 2025	Audited Results
Jan 31, 2025	Quarterly Results
Jan 22, 2025	To consider Fund Raising
Oct 28, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jul 09, 2024	Preferential issue of shares
Jun 03, 2024	Preferential issue of shares
May 23, 2024	Audited Results & Fund Raising
Mar 19, 2024	Others
Jan 22, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
May 10, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 24, 2022	To consider issue of Warrants
Nov 11, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
Jun 24, 2022	Others
May 23, 2022	Audited Results
Feb 07, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 05, 2021	Quarterly Results & Others
May 28, 2021	Audited Results & Others
Jan 29, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Sep 10, 2020	Quarterly Results
Aug 19, 2020	Others
Jun 26, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 27, 2019	Quarterly Results
Sep 13, 2019	Quarterly Results
Aug 13, 2019	Others
May 29, 2019	Audited Results
Mar 18, 2019	Independent Director Meeting
Feb 09, 2019	Quarterly Results
Jan 17, 2019	Increase in Authorised Capital
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Aug 09, 2018	A.G.M.
May 28, 2018	Audited Results
Mar 21, 2018	Others
Feb 21, 2018	Others
Jan 27, 2018	Quarterly Results
Nov 21, 2017	Others
Nov 02, 2017	Quarterly Results
Oct 24, 2017	Others
Sep 28, 2017	Others
Aug 21, 2017	Others
Aug 19, 2017	Others
Aug 08, 2017	Quarterly Results & Others
May 10, 2017	Audited Results
Mar 30, 2017	Others
Mar 29, 2017	Others
Mar 16, 2017	Others
Feb 08, 2017	Others
Jan 19, 2017	Quarterly Results
Oct 19, 2016	Quarterly Results
Apr 12, 2016	Audited Results
Mar 04, 2016	Others
Feb 05, 2016	Quarterly Results
Dec 16, 2015	Others
Nov 24, 2015	Others
Nov 02, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
May 25, 2015	Audited Results
May 14, 2015	Appointment of Director
Mar 11, 2015	Interim Dividend
Dec 04, 2014	Others
Nov 13, 2014	Quarterly Results
Oct 22, 2014	Others
May 29, 2014	Audited Results
Apr 15, 2014	Bonus issue
Apr 15, 2014	Others
Feb 27, 2014	Others
Nov 16, 2013	Resignation of Company Secretary
Oct 28, 2013	Quarterly Results
Apr 24, 2013	Audited Results
Feb 28, 2013	Others
Feb 01, 2013	Others
Nov 05, 2012	Half Yearly Results & Others
Sep 27, 2012	Others

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