Board Meeting Dates of Modern Malleables Ltd.

Date of Meeting	Purpose
Aug 12, 2026	Quarterly Results
May 25, 2026	Audited Results
Feb 12, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Aug 25, 2025	Others
Aug 11, 2025	Quarterly Results
May 23, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 21, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Nov 15, 2018	Quarterly Results
Aug 12, 2016	Quarterly Results
May 14, 2016	Audited Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 14, 2015	Audited & Quarterly Results
Feb 13, 2015	Quarterly Results
Aug 13, 2014	Quarterly Results
May 13, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Jul 30, 2011	Audited & Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Jul 31, 2010	Audited & Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 24, 2009	Quarterly Results
Jul 25, 2009	Allotment of Equity Shares
Jun 30, 2009	Audited Results
Jun 17, 2009	Reduction of Equity Shares
May 30, 1997	Half Yearly Results.

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