Board Meetings - ABN Intercorp Ltd.

The latest board meeting for ABN Intercorp Ltd. took place on 14 Nov 2024, for the purpose of Quarterly Results & Others

Ex-date	Purpose	Notes
14 Nov 2024	Quarterly Results & Others	To consider other business matters.
30 May 2024	Audited Results	-
30 May 2023	Audited Results	-
30 Jun 2021	Audited Results	-
30 Jun 2020	Audited Results	-
14 Nov 2019	Quarterly Results	-
30 May 2019	Audited Results	-
14 Nov 2018	Quarterly Results	-
20 Aug 2018	Others	-
30 May 2018	Audited Results	-
13 Dec 2017	Quarterly Results	-
30 May 2017	Audited Results	-
14 Nov 2016	Quarterly Results	-
30 May 2016	Audited Results	-
19 Jan 2016	Appointment of Director & Others	1. To take on record the minutes of the earlier meeting. 2. To consider Resignation of Mr. Shreyes Rastogi as Director and Managing Director of the Company. 3. To consider appointment of Managing Dir.