Board Meeting Dates of Surana Telecom and Power Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 20, 2025	Audited Results
Feb 03, 2025	Quarterly Results
Dec 28, 2024	Others
Nov 13, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
May 20, 2024	Audited Results
Jan 25, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Jul 23, 2022	Quarterly Results
May 21, 2022	Audited Results
Jan 24, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 07, 2021	Quarterly Results
Jun 08, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 08, 2020	Quarterly Results
Jun 23, 2020	Audited Results & Others
Nov 09, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 23, 2019	Audited Results
Feb 09, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 26, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Dec 01, 2017	Quarterly Results
Jul 31, 2017	Quarterly Results
May 18, 2017	Audited Results
Mar 17, 2017	Others
Feb 10, 2017	Quarterly Results
May 24, 2016	Audited Results
May 06, 2016	Scheme of Arrangement
Feb 10, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Oct 12, 2015	Others
Sep 30, 2015	Scheme of Arrangement
May 30, 2015	Audited Results & Dividend
Mar 27, 2015	Others
Feb 11, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results & Others
Sep 22, 2014	Stock Split
Aug 08, 2014	Quarterly Results & Others
Aug 08, 2014	Quarterly Results
May 13, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Oct 26, 2013	Quarterly Results
Sep 27, 2013	Others
Sep 27, 2013	Resignation of Directors
Jul 30, 2013	Quarterly Results
May 08, 2013	Audited Results & Dividend
Feb 04, 2013	Quarterly Results
Nov 02, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
Apr 28, 2012	Audited Results & Dividend
Jan 27, 2012	Quarterly Results & Others
Nov 11, 2011	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
Feb 10, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results & Others
Aug 07, 2010	Audited Results, Dividend & Others
May 14, 2010	Quarterly Results & Others
Jan 29, 2010	Quarterly Results
Nov 25, 2009	Scheme of Arrangement
Oct 24, 2009	Qtrly Results & Scheme of Arrangement
Oct 13, 2009	Scheme of Arrangement
Jul 28, 2009	Quarterly Results
Jun 26, 2009	Audited Results & Dividend
Jan 29, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Sep 17, 2008	Buy back of shares
Jul 28, 2008	Quarterly Results
Jun 26, 2008	Audited Results & Dividend
Apr 22, 2008	Buy Back of Shares
Jan 31, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Sep 18, 2007	To consider issue of Share Warrants
Jul 27, 2007	Quarterly Results
Jun 21, 2007	Audited Results & Dividend
Jan 18, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Nov 05, 2005	Demerger
Oct 28, 2005	Quarterly Results & Demerger
Jul 30, 2005	Quarterly Results
Jun 02, 2005	Preferential Issue of shares
May 02, 2005	Accounts, Dividend & Quarterly Results
Jan 19, 2005	Quarterly Results

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