Board Meeting Dates of Zodiac Clothing Company Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results & Preferential issue
Aug 13, 2025	Quarterly Results
May 28, 2025	Audited Results, Dividend & Pref.issue
Feb 11, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results & Dividend
Feb 14, 2023	Quarterly Results
Dec 21, 2022	Preferential issue of shares
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results & Preferential Issue
Nov 11, 2020	Quarterly Results & Preferential Issue
Oct 15, 2020	Preferential Issue of shares
Sep 15, 2020	Quarterly Results
Jul 30, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
Jun 27, 2018	Others
May 30, 2018	Audited Results, Dividend & Others
Feb 14, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
May 30, 2017	Audited Results, Dividend & Merger
Feb 14, 2017	Quarterly Results
May 26, 2016	Audited Results & Final Dividend
Mar 22, 2016	Resignation of Independent Director
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 27, 2015	Audited Results & Final Dividend
Mar 18, 2015	Interim Dividend
Feb 11, 2015	Quarterly Results
Nov 12, 2014	Quarterly & Half yearly Results
Nov 12, 2014	Quarterly Results
Oct 30, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 13, 2013	Interim Dividend
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 14, 2012	Qtrly Results, Interim Dividend & ESOP
Nov 10, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results & Bonus Issue
Jun 28, 2011	Audited Results & Dividend
May 13, 2011	Quarterly Results
Feb 09, 2011	Quarterly Results
Dec 24, 2010	Employees Stock Option Plan
Nov 03, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
Jul 06, 2010	Bonus Issue
May 26, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 24, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 11, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 29, 2007	To consider raising of funds
Jul 24, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Mar 10, 2007	Interim Dividend
Jan 20, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
Jun 29, 2006	Accounts
Jan 21, 2006	Quarterly Results
Oct 24, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jul 05, 2005	Bonus issue
Jun 27, 2005	Dividend & Accounts
Jan 28, 2005	Quarterly Results

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