Board Meeting Dates of Surya Roshni Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results & Interim Dividend
Aug 13, 2025	Quarterly Results & A.G.M.
May 14, 2025	Audited Results & Final Dividend
Feb 06, 2025	Quarterly Results
Nov 14, 2024	Qtr Results, Int.Dividend & Bonus issue
Aug 09, 2024	Quarterly Results & A.G.M.
May 14, 2024	Audited Results & Final Dividend
Feb 08, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results & Interim Dividend
Aug 11, 2023	Quarterly Results & Stock Split
Apr 27, 2023	Audited Results & Final Dividend
Jan 18, 2023	Quarterly Results & Interim Dividend
Nov 10, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & Others
May 19, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results
Jul 31, 2021	Quarterly Results
May 25, 2021	Audited Results & Final Dividend
Jan 27, 2021	Quarterly Results
Oct 29, 2020	Quarterly Results & Interim Dividend
Jul 30, 2020	Quarterly Results
Jun 25, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 21, 2019	Audited Results & Dividend
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results
May 18, 2018	Audited Results, Dividend & Others
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Dec 06, 2016	Quarterly Results
Jun 08, 2016	Scheme of Arrangement
May 27, 2016	Audited Results & Dividend
Feb 12, 2016	Quarterly Results
Feb 10, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results & Final Dividend
May 30, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Nov 06, 2013	Others
Aug 02, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 05, 2013	Quarterly Results & Interim Dividend
Oct 16, 2012	Quarterly Results & Others
Aug 13, 2012	Quarterly Results
May 28, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 05, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results & Others
Oct 22, 2010	Allotment of Equity Shares & Others
Aug 09, 2010	Quarterly Results
May 28, 2010	Audited Results, Dividend & Others
Apr 30, 2010	General Purpose
Jan 20, 2010	Quarterly Results & Others
Oct 29, 2009	Quarterly Results & Issue of Warrants
Jul 23, 2009	Quarterly Results & Others
Jun 18, 2009	Audited Results & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	To call an AGM & Others
Jul 21, 2008	To appoint Director & Others
May 21, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
Jan 27, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 24, 2006	Accounts & Dividend
Jan 24, 2006	Expansion in the Kashipur Unit
Jan 16, 2006	Allotment of Convertible Warrants
Dec 05, 2005	Preferential Issue of shares
Oct 28, 2005	Quarterly Results
Sep 12, 2005	Preferential Allotment
Jul 29, 2005	Quarterly Results
Jun 29, 2005	Accounts & Dividend
Jan 28, 2005	Quarterly Results

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