Board Meeting Dates of Veljan Denison Ltd.

Date of Meeting	Purpose
Nov 07, 2025	Quarterly Results
Aug 02, 2025	Quarterly Results
May 30, 2025	Audited Results & Final Dividend
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Sep 06, 2024	Others
Aug 14, 2024	Quarterly Results & A.G.M.
May 23, 2024	Audited Results & Dividend
Mar 30, 2024	Bonus issue
Mar 23, 2024	Bonus issue
Feb 08, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & A.G.M.
May 30, 2023	Audited Results & Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results & Dividend
Feb 12, 2021	Quarterly Results
Dec 08, 2020	Others
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results & Interim Dividend
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results & Others
May 30, 2019	Audited Results & Dividend
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 07, 2018	Unaudited Financial Results
May 30, 2018	Audited Results & Dividend
Feb 09, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results & Final Dividend
Jan 28, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
Jun 01, 2016	Audited Results & Final Dividend
Mar 12, 2016	First Interim Dividend
Jan 30, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Jun 12, 2015	Others
May 30, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
May 30, 2014	Audited Results
Oct 30, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 25, 2013	Audited Results & Dividend
Apr 30, 2013	Quarterly Results
Jan 31, 2013	Quarterly Results
Oct 27, 2012	Quarterly Results
Sep 03, 2012	Audited Results & Dividend
Jul 30, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Jan 21, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Aug 29, 2011	To fix record date for Rights Issue
Jul 30, 2011	Audited, Quarterly Results & Dividend
Apr 30, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 31, 2010	Audited Results & Dividend
Apr 30, 2010	Audited, Quarterly Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Mar 02, 2009	Audited Results & Dividend
Jan 31, 2009	Accounts, Qtr. Results & Dividend
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results & Rights Issue
Feb 29, 2008	Audited Results & Dividend
Jan 31, 2008	Audited Results & Dividend
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Accounts & Dividend
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 15, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Accounts, Dividend & Quarterly Results
Feb 29, 2000	Audited Results & Dividend

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