Board Meeting Dates of USG Tech Solutions Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 27, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Dec 27, 2024	Others
Nov 12, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Apr 11, 2024	Others
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 08, 2023	A.G.M.
May 30, 2023	Audited Results
Feb 11, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Others
Aug 05, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 18, 2020	Quarterly Results
Jul 28, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results & Others
Nov 05, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 12, 2017	Others
May 29, 2017	Audited Results
Jan 28, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 09, 2016	Others
Jan 05, 2016	Resignation of Executive Director
Oct 23, 2015	Quarterly Results & Others
Aug 13, 2015	Quarterly Results
May 27, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 29, 2014	Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
May 19, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Oct 09, 2012	Preferential Allotment
Aug 22, 2012	Preferential Issue of shares
Aug 14, 2012	Quarterly Results & Others
Aug 08, 2012	Preferential Issue of shares
Jul 09, 2012	Preferential Issue of shares
Jul 03, 2012	Preferential Issue of shares
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Feb 04, 2012	Conversion of Convertible Warrants
Nov 11, 2011	Quarterly Results & Others
Oct 03, 2011	Allotment of Conv. Warrants & Others
Aug 27, 2011	Allotment of Forfeited Shares
Aug 12, 2011	Quarterly Results & Others
Jul 11, 2011	Preferential Issue & Others
Jul 04, 2011	Change of name of the Company
May 28, 2011	Audited Results & Others
Feb 18, 2011	Increase in Authorised Capital & Others
Feb 01, 2011	Quarterly Results & Others
Sep 03, 2010	Others
Jul 30, 2010	Quarterly Results & Others
May 28, 2010	Audited Results
Jan 28, 2010	Quarterly Results
Sep 05, 2009	Audited Results & Reduction of Capital
Jul 30, 2009	Quarterly Results
Jun 30, 2008	Audited Results
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 25, 2006	Quarterly Results
Jul 04, 2006	Quarterly Results
May 05, 2006	Accounts
Jan 17, 2006	Quarterly Results & Amalgamation
Oct 24, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts

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