Board Meeting Dates of Upsurge Investment & Finance Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & Interim Dividend
Jul 30, 2025	Others
May 27, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results & Interim Dividend
Jul 16, 2024	Preferential issue of shares
Jun 28, 2024	Others
May 21, 2024	Audited Results
Jan 23, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Aug 10, 2023	Qtrly Results, Interim Dividend & A.G.M.
May 22, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results & Interim Dividend
May 23, 2022	Audited Results
Jan 27, 2022	Quarterly Results & Interim Dividend
Nov 08, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
May 18, 2021	Audited Results
Jan 30, 2021	Quarterly Results
Nov 04, 2020	Quarterly Results
Aug 25, 2020	Quarterly Results
May 27, 2020	Audited Results
Jan 30, 2020	Quarterly Results
Oct 23, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results & A.G.M.
May 17, 2019	Audited Results
Jan 23, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results & A.G.M.
May 22, 2018	Audited Results & Final Dividend
Mar 30, 2018	Others
Jan 16, 2018	Quarterly Results & Others
Oct 16, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results & Others
May 29, 2017	Audited Results
Feb 20, 2017	Others
Jan 23, 2017	Quarterly Results
Oct 24, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 16, 2016	Appointment of Company Secretary
Jan 12, 2016	Quarterly Results & Others
Oct 30, 2015	Quarterly Results & Others
Aug 10, 2015	Quarterly Results
May 18, 2015	Audited Results
Jan 19, 2015	Quarterly Results
Nov 04, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 26, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
Jun 29, 2012	Audited Results
May 07, 2012	Quarterly Results & Others
Feb 07, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
Jun 27, 2011	Audited Results
May 05, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Oct 06, 2010	Allotment of Equity Shares
Sep 14, 2010	Allotment of Fully Convertible Warrants
Aug 04, 2010	Audited, Qtrly Results, Dividend & Others
Apr 28, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 11, 2009	To change of Registered Office
Aug 28, 2009	Audited Results
Jul 27, 2009	Quarterly Results & Others
Apr 20, 2009	Quarterly Results
Jan 21, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Aug 18, 2008	Audited Results
Jul 24, 2008	Quarterly Results
Apr 15, 2008	Quarterly Results
Jan 24, 2008	Quarterly Results
Oct 22, 2007	Quarterly Results
Aug 18, 2007	Audited Results
Jul 20, 2007	Quarterly Results
Apr 26, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Aug 28, 2006	Accounts
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Sep 01, 2005	Accounts
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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