Board Meeting Dates of Transcorp International Ltd.

Date of Meeting	Purpose
Nov 01, 2025	Quarterly Results, Int. Dividend & ESOP
Jul 31, 2025	Quarterly Results
May 13, 2025	Audited Results & Final Dividend
Feb 06, 2025	Quarterly Results & Others
Nov 07, 2024	Quarterly Results & ESOP
Jul 26, 2024	Quarterly Results
May 10, 2024	Audited Results & Final Dividend
Feb 03, 2024	Quarterly Results
Dec 19, 2023	Others
Nov 08, 2023	Quarterly Results & ESOP
Aug 09, 2023	Quarterly Results
Jul 27, 2023	Quarterly Results
May 25, 2023	Audited Results, Dividend & A.G.M.
Feb 07, 2023	Quarterly Results & Interim Dividend
Nov 10, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
Jun 24, 2022	Scheme of Arrangement
May 07, 2022	Audited Results, Dividend & A.G.M.
Feb 08, 2022	Quarterly Results
Oct 29, 2021	Quarterly Results
Jul 23, 2021	Quarterly Results
May 11, 2021	Audited Results & A.G.M.
Jan 30, 2021	Quarterly Results
Oct 30, 2020	Quarterly Results
Aug 01, 2020	Quarterly Results
Jun 20, 2020	Audited Results
Apr 15, 2020	Others
Mar 26, 2020	Others
Feb 07, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 17, 2019	Audited Results
Oct 29, 2018	Quarterly Results
Jul 21, 2018	Quarterly Results
Jun 21, 2018	Others
May 05, 2018	Audited Results, Sp. Dividend & Bonus
Apr 16, 2018	Others
Feb 24, 2018	Others
Jan 25, 2018	Quarterly Results
Jan 04, 2018	Others
Oct 28, 2017	Quarterly Results
May 27, 2017	Others
Apr 29, 2017	Audited Results & Dividend
Jan 21, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results
Oct 23, 2016	Quarterly Results & Others
Jul 22, 2016	Quarterly Results
May 13, 2016	Audited Results & Dividend
May 09, 2016	Audited Results & Dividend
Mar 14, 2016	Stock Split
Feb 02, 2016	Quarterly Results
Oct 21, 2015	Quarterly Results
Jul 31, 2015	Quarterly Results
May 18, 2015	Audited Results & Dividend
Jan 21, 2015	Quarterly Results
Sep 30, 2014	Others
Sep 30, 2014	Allotment of Bonus equity shares
Apr 30, 2014	Audited Results & Dividend
Jan 29, 2014	Quarterly Results
Oct 26, 2013	Quarterly Results
May 16, 2013	Audited Results & Dividend
May 15, 2013	Audited Results & Dividend
Nov 08, 2012	Quarterly Results
May 11, 2012	Audited Results & Dividend
Feb 16, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
May 23, 2011	Audited Results & Dividend
Jan 24, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Aug 06, 2010	Incorporation of WoS
Jul 21, 2010	Quarterly Results & Others
May 14, 2010	Appointment of Whole Time Director
Jan 19, 2010	Quarterly Results
Dec 02, 2009	Alteration of the Object Clause & Others
Oct 27, 2009	Quarterly Results
Jul 22, 2009	Quarterly Results
May 09, 2009	Audited Results & Bonus Issue
Jan 30, 2009	Quarterly Results
Dec 20, 2008	Bonus issue & Others
Nov 05, 2008	To consider issue of Equity shares
Oct 24, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 02, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Jul 31, 2007	Quarterly Results
May 28, 2007	Audited Results, Dividend & Others
Oct 28, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
May 12, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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