Board Meeting Dates of TCPL Packaging Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Jul 31, 2025	Quarterly Results & Others
May 30, 2025	Audited Results, Dividend & A.G.M.
Feb 13, 2025	Quarterly Results & Others
Nov 11, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results
May 28, 2024	Audited Results, Dividend & A.G.M
Feb 05, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 26, 2023	Audited Results, Dividend & Amalgamation
Feb 06, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jul 08, 2022	Employees Stock Option Plan
May 25, 2022	Audited Results, Final Dividend & A.G.M.
Feb 07, 2022	Quarterly Results
Nov 03, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
May 28, 2021	Audited Results & Final Dividend
Feb 05, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
Jun 12, 2020	Audited Results & Dividend
Feb 05, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Feb 11, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Aug 03, 2018	Quarterly Results
May 25, 2018	Audited Results & Dividend
Feb 07, 2018	Quarterly Results
Nov 20, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jul 15, 2017	Others
May 16, 2017	Audited Results & Dividend
Jan 24, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Jan 21, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
May 29, 2015	Audited Results & Dividend
May 15, 2015	Audited Results & Dividend
Jan 22, 2015	Quarterly Results
Jan 22, 2015	Quarterly Results & Others
Nov 11, 2014	Quarterly Results
Aug 01, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results
Jul 24, 2013	Quarterly Results
May 07, 2013	Audited Results & Dividend
Nov 10, 2012	Quarterly Results
Jul 27, 2012	Quarterly Results
Jan 30, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Sep 28, 2011	Allotment of Share Warrants
Jul 27, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 02, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Aug 02, 2010	Quarterly Results
May 27, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results & Others
Jul 27, 2009	Quarterly Results
Jun 02, 2009	Audited Results, Dividend & Others
Jan 27, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 29, 2008	To consider issue of Warrants
Jun 25, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 25, 2007	To consider issue of equity shares
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Apr 09, 2007	To consider the issue of Equity Shares
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 30, 2006	Accounts, Dividend & Others
Jan 21, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jun 25, 2005	Accounts, Dividend & Preferential Issue
Jan 31, 2005	Preferential Issue of shares
Jan 27, 1999	Quarterly Results

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